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Company Information for

EXCELLERATE SERVICES HOLDINGS UK LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
04998433
Private Limited Company
Active

Company Overview

About Excellerate Services Holdings Uk Ltd
EXCELLERATE SERVICES HOLDINGS UK LIMITED was founded on 2003-12-17 and has its registered office in London. The organisation's status is listed as "Active". Excellerate Services Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EXCELLERATE SERVICES HOLDINGS UK LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Previous Names
EXCELLERATE SERVICES UK LIMITED15/07/2020
TEMPLEWOOD SERVICES LIMITED08/10/2019
TEMPLEWOOD SECURITY SERVICES LIMITED18/01/2018
Filing Information
Company Number 04998433
Company ID Number 04998433
Date formed 2003-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2020-08-11 18:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCELLERATE SERVICES HOLDINGS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR AUDIT LIMITED   REPORTIS LTD
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Company Officers of EXCELLERATE SERVICES HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
MARK JULIAN CARTER
Director 2017-11-17
GORDON GEORGE HULLEY
Director 2017-06-09
CLINTON JAMES PHIPPS
Director 2017-06-09
HARVEY MURRAY SONING
Director 2009-06-26
JAMES LANCE SONING
Director 2017-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN FOURIE
Director 2017-06-09 2018-04-17
DEBRA SHIRLEY EATOCK
Company Secretary 2007-05-08 2017-07-10
ANGELA SUSAN FRANCES SONING
Director 2007-07-19 2017-06-09
JAMES LANCE SONING
Director 2013-12-23 2017-06-09
RICHARD IAN HEBDEN ANDREWS
Director 2009-03-20 2014-11-22
EDWARD GEORGE RICHARDSON
Director 2011-01-10 2012-07-24
PHILIP EATOCK
Director 2009-03-20 2010-02-01
HARVEY MURRAY SONING
Director 2003-12-17 2009-03-20
RICHARD IAN HEBDEN ANDREWS
Director 2008-06-27 2008-09-01
W K NOMINEES LIMITED
Company Secretary 2003-12-17 2007-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JULIAN CARTER PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
MARK JULIAN CARTER EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
GORDON GEORGE HULLEY PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
GORDON GEORGE HULLEY EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
GORDON GEORGE HULLEY TEMPLEWOOD CLEANING SERVICES LIMITED Director 2017-06-09 CURRENT 2001-04-05 Active
GORDON GEORGE HULLEY EXCELLERATE HOLDINGS (PVT) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
HARVEY MURRAY SONING PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
HARVEY MURRAY SONING EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES (NO.2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
HARVEY MURRAY SONING DELRAY LIMITED Director 2014-09-12 CURRENT 2012-08-17 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL (CITY) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
HARVEY MURRAY SONING TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
HARVEY MURRAY SONING WELLINGTON ROAD PROPERTIES LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
HARVEY MURRAY SONING JAMES ANDREW RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2012-03-07 Active
HARVEY MURRAY SONING ALLANFIELD GROUP PLC Director 2011-08-18 CURRENT 2011-05-31 Liquidation
HARVEY MURRAY SONING SONINGS LIMITED Director 2010-09-01 CURRENT 2001-08-02 Active
HARVEY MURRAY SONING NEWFRESH LTD Director 2010-05-12 CURRENT 2010-05-12 Active
HARVEY MURRAY SONING JAMES ANDREW PROFESSIONAL SERVICES LIMITED Director 2010-04-20 CURRENT 1993-04-14 Active
HARVEY MURRAY SONING TEMPLEWOOD CLEANING SERVICES LIMITED Director 2009-06-26 CURRENT 2001-04-05 Active
HARVEY MURRAY SONING MARHAR INVESTMENTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
HARVEY MURRAY SONING JAMES ANDREW RSW RESIDENTIAL LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
HARVEY MURRAY SONING PANFIN LIMITED Director 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-07-04
HARVEY MURRAY SONING ROBINSON SOMERSTON WARNER LIMITED Director 2005-11-09 CURRENT 2002-05-10 Active
HARVEY MURRAY SONING H.M.S. SECURITY SERVICES LTD Director 2005-10-17 CURRENT 2005-10-17 Active
HARVEY MURRAY SONING JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED Director 2005-09-23 CURRENT 2005-07-07 Active
HARVEY MURRAY SONING REDINGTON ESTATES LIMITED Director 2004-07-19 CURRENT 2004-06-21 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES LIMITED Director 2002-05-21 CURRENT 2002-05-14 Active
HARVEY MURRAY SONING EDMONLIGHT LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING HORTPRIDE LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING BARNETT BAKER (MANAGEMENTS) LIMITED Director 1998-08-28 CURRENT 1978-11-20 Active
HARVEY MURRAY SONING TEMPLEWOOD FACILITIES SERVICES LIMITED Director 1992-09-21 CURRENT 1972-05-24 Active
HARVEY MURRAY SONING JAMES ANDREW BUSINESS SPACE LTD. Director 1992-04-03 CURRENT 1990-04-03 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL LIMITED Director 1991-12-21 CURRENT 1976-12-30 Active
HARVEY MURRAY SONING JAMES ANDREW MANAGEMENT SERVICES LIMITED Director 1991-12-21 CURRENT 1971-11-09 Active
HARVEY MURRAY SONING RASPACRE LIMITED Director 1991-12-17 CURRENT 1980-10-07 Active
HARVEY MURRAY SONING THE PRESIDENTS CLUB LIMITED Director 1991-09-25 CURRENT 1991-07-24 Active
JAMES LANCE SONING PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
JAMES LANCE SONING EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
JAMES LANCE SONING TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-15RES15CHANGE OF COMPANY NAME 15/07/20
2020-03-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-10-08RES15CHANGE OF COMPANY NAME 08/10/19
2019-10-08RES15CHANGE OF COMPANY NAME 08/10/19
2019-08-19PSC05Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 2019-02-22
2019-08-19PSC05Change of details for Excellerate Holdings (Pvt) Limited as a person with significant control on 2019-02-22
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN FOURIE
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN FOURIE
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-06AP01DIRECTOR APPOINTED SHAUN FOURIE
2018-09-25SH0122/02/18 STATEMENT OF CAPITAL GBP 1980
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-21AA01Current accounting period shortened from 30/09/18 TO 30/06/18
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN FOURIE
2018-01-18RES15CHANGE OF COMPANY NAME 18/01/18
2018-01-18CERTNMCOMPANY NAME CHANGED TEMPLEWOOD SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/18
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 990
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES
2018-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-07AP01DIRECTOR APPOINTED JAMES LANCE SONING
2017-12-07AP01DIRECTOR APPOINTED MARK JULIAN CARTER
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049984330002
2017-09-22PSC07CESSATION OF HARVEY MURRAY SONING AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22PSC02Notification of Excellerate Holdings (Pvt) Limited as a person with significant control on 2017-06-09
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 990
2017-08-11SH02Consolidation of shares on 2017-05-31
2017-08-09RES13Resolutions passed:
  • Shares subdivided 31/05/2017
2017-07-28TM02Termination of appointment of Debra Shirley Eatock on 2017-07-10
2017-07-06AP01DIRECTOR APPOINTED SHAUN FOURIE
2017-07-06AP01DIRECTOR APPOINTED GORDON HULLEY
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SONING
2017-07-06AP01DIRECTOR APPOINTED CLINTON JAMES PHIPPS
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SONING
2017-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 990
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 990
2016-01-04AR0117/12/15 FULL LIST
2015-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SUSAN FRANCES SONING / 05/04/2015
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 990
2014-12-17AR0117/12/14 FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS
2014-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ
2014-01-10AP01DIRECTOR APPOINTED JAMES LANCE SONING
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 990
2014-01-09AR0117/12/13 FULL LIST
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-12-20AR0117/12/12 FULL LIST
2012-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 17/12/2012
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDSON
2012-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-02-22RES01ADOPT ARTICLES 13/02/2012
2012-01-13AR0117/12/11 FULL LIST
2011-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-20AP01DIRECTOR APPOINTED EDWARD GEORGE RICHARDSON
2011-01-14AR0117/12/10 FULL LIST
2010-11-12SH0122/02/10 STATEMENT OF CAPITAL GBP 990
2010-07-22RES14989 ORD SHARES AT £1 EACH 22/02/2010
2010-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-22RES01ADOPT ARTICLES 22/02/2010
2010-07-22SH0122/02/10 STATEMENT OF CAPITAL GBP 960
2010-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EATOCK
2010-01-19AR0117/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EATOCK / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 01/10/2009
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-02288aDIRECTOR APPOINTED HARVEY MURRAY SONING
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 15/05/2009
2009-04-27288aDIRECTOR APPOINTED RICHARD IAN HEBDEN ANDREWS
2009-04-27288aDIRECTOR APPOINTED PHILLIP EATOCK
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR HARVEY SONING
2009-01-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O WESTON KAY MORTIMER STREET LONDON W1W 7SQ
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ANDREWS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-07-03288aDIRECTOR APPOINTED RICHARD IAN HEBDEN ANDREWS
2007-12-21287REGISTERED OFFICE CHANGED ON 21/12/07 FROM: C/O 73-75 MORTIMER STREET LONDON W1W 7SQ
2007-12-21363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-08-14288aNEW DIRECTOR APPOINTED
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-01-05363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-11363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 72-75 MARYLEBONE HIGH STREET LONDON W1U 5JW
2005-01-10363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-27225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04
2004-05-04ELRESS386 DISP APP AUDS 22/04/04
2004-05-04ELRESS366A DISP HOLDING AGM 22/04/04
2003-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to EXCELLERATE SERVICES HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCELLERATE SERVICES HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-18 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2006-12-21 Satisfied COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of EXCELLERATE SERVICES HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCELLERATE SERVICES HOLDINGS UK LIMITED
Trademarks
We have not found any records of EXCELLERATE SERVICES HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCELLERATE SERVICES HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84240 - Public order and safety activities) as EXCELLERATE SERVICES HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCELLERATE SERVICES HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCELLERATE SERVICES HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCELLERATE SERVICES HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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