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All Information about:

                        
Name

Excalibur Silver Bidco Limited

Address
12-27 Swan Yard
Swanyard
Islington
London
N1 1SD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 May 2017
End of VAT Registration
27 August 2023
Company Register Address Wowcher Limited Dalston Works
London
E8 2NG
Company No. 10574767 Show on Companies House
Accountssmall
last accounts made up to 2 October 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Excalibur Debtco Limited Status: Active Notified: 20/01/2017 Companies House Number: 09876132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bryan, Roland Patrick 69 Dalston Lane, London, United Kingdom Status: Active Notified: 20/01/2017 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Paul 69 Dalston Lane, London, United Kingdom Status: Active Notified: 03/10/2019 Role: Secretary
    Kemble-Diaz, Karen Louise 69 Dalston Lane, London, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Secret Sales LTD Status: Active Notified: 08/02/2017 Companies House Number: 05996763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors