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EXCELLERATE SERVICES HOLDINGS UK LIMITED

EXCELLERATE SERVICES HOLDINGS UK LIMITED is an active private limited company, incorporated on 17 December 2003. The nature of the business is Public order and safety activities. The company's registered office is on Leonard Street, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. EXCELLERATE SERVICES HOLDINGS UK LIMITED has three previous names, the most recent of which was EXCELLERATE SERVICES UK LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number04998433
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 165 LEONARD STREET
Address Line 2SHOREDITCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4QS

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date14/01/2017
Last Made Up Date17/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

84240 - Public order and safety activities

Company Name History

From 15/07/2020 onwards:
EXCELLERATE SERVICES HOLDINGS UK LIMITED
From 08/10/2019 to 15/07/2020:
EXCELLERATE SERVICES UK LIMITED
From 18/01/2018 to 08/10/2019:
TEMPLEWOOD SERVICES LIMITED
Prior to 18/01/2018:
TEMPLEWOOD SECURITY SERVICES LIMITED

Directors

(The company's officers)
MS LISA HELEN LAIRD
(~49 year old British national)
65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/09/2023
MR JUSTIN ROGER MOORE
(~47 year old South African national)
65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 19/09/2023
MR JOHAN ANDREW VENTER
(~61 year old British national)
65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022

Connections

(Shared officers)
  • MR JOHAN ANDREW VENTER
  • MS LISA HELEN LAIRD
  • MR JOHAN ANDREW VENTER
  • MS LISA HELEN LAIRD
  • MR JOHAN ANDREW VENTER
  • MR JOHAN ANDREW VENTER
  • MISS LISA HELEN LAIRD
  • MS LISA HELEN LAIRD
  • MR JUSTIN ROGER MOORE
  • MR JOHAN ANDREW VENTER
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)

EXCELLERATE SERVICES HOLDINGS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2A 4QS.

Map of EXCELLERATE SERVICES HOLDINGS UK LIMITED at local scale
Map of EXCELLERATE SERVICES HOLDINGS UK LIMITED at local scale
Map of EXCELLERATE SERVICES HOLDINGS UK LIMITED at district scale
Map of EXCELLERATE SERVICES HOLDINGS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2A 4QS

Other companies with registered offices in EC2A 4QS:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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