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Company profile
EXCALON HOLDINGS LIMITED
active • ltd • 3125 Thorpe Park, Leeds, LS15 8ZB, England
Company no.15509906Officers12Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15509906
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-02-21
- Registered Office
- 3125 Thorpe Park, Leeds, LS15 8ZB, England
- Sic Codes
- activities of construction holding companies
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 28 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 13 Feb 2026 | 3 Months |
| WILSON, Daniel Resigned | 13 Oct 2025 | 7 Months |
| DONNELLY, Desmond Brian Resigned | 13 Oct 2025 | 7 Months |
| CLARK, Andrew Stewart Appointed | 13 Oct 2025 | 7 Months |
| MORAN, Angela Mary Appointed | 13 Oct 2025 | 7 Months |
| Accounts Submitted | 1 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 7 Mar 2025 | 1 Year |
| Change of Registered Office Address | 25 Oct 2024 | 1 Year |
| Accounts Submitted | 10 Sep 2024 | 1 Year |
| Change of Has Charges | 15 Jul 2024 | 1 Year |
| Accounts Submitted | 17 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-05-15 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2026-03-28 | Open PDF |
| legacy | 2026-03-13 | Open PDF |
| legacy | 2026-03-13 | Open PDF |
| legacy | 2026-03-13 | Open PDF |
| confirmation-statement-with-no-updates | 2026-02-13 | Open PDF |
| memorandum-articles | 2025-12-21 | Open PDF |
| resolution | 2025-12-21 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2025-12-20 | Open PDF |
| capital-name-of-class-of-shares | 2025-12-20 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-27 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-10-27 | Open PDF |