EXCEL WINNER HOLDING LIMITED
EXCEL WINNER HOLDING LIMITED is an active private limited company, incorporated on 3 April 2021. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EXCEL WINNER HOLDING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13310957 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 03/04/2021 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 16/04/2024 |
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| Last Made Up Date | 02/04/2023 |
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Return
| Next Due Date | 01/05/2022 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
EXCEL WINNER HOLDING LIMITED
Directors
(The company's officers)
MR WAI FAI LEUNG
(~63 year old Chinese national)
25/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 18/04/2023
MR YEE HONG NGAI
(~51 year old Chinese national)
25/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG, HONG KONG
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in HONG KONG
Appointed on 03/04/2021
WAI LAN IRIS TUNG
(~58 year old Chinese national)
33/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 02/06/2022
QING WU
(~67 year old Chinese national)
33/F, CHINA RESOURCES BUILDING 26 HARBOUR ROAD, WANCHAI, HONG KONG
- Current Director
- Gives occupation as MERCHANT
- Usually resident in HONG KONG
Appointed on 02/06/2022
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 03/04/2021
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
