EXCELLENCE LOGGING HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
EXCELLENCE LOGGING HOLDING LIMITED

COMPANY NUMBER
09536399

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/04/2015 (9 years and 8 months old)

WEBSITE
WEATHERFORD.COM

CONFIRMATION STATEMENT MADE UP TO
10/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/04/2015 12/09/2018
EXCELLENCE LOGGING HOLDCO 3 LIMITED

REGISTERED ADDRESS

45 GRESHAM STREET
LONDON
EC2V 7BG

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.4M

10.77%

NET WORTH

- £12.6M

140.03%

TOTAL LIABILITIES

£43.3M

27.52%

NET ASSETS

£23.9M

31.09%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXCELLENCE LOGGING GUERNSEY CO LTD	N/A	N/A
EXCELLENCE LOGGING HOLDING LIMITED	Active - Accounts Filed	View Report
EXCELLENCE LOGGING FINANCE 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EXCELLENCE LOGGING HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.4M

10.77%

NET WORTH

- £12.6M

140.03%

TOTAL LIABILITIES

£43.3M

27.52%

NET ASSETS

£23.9M

31.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXCELLENCE LOGGING GUERNSEY CO LIMITED	Owned: 56.71 %	Shares: 94,958,325	Price per share: £1.00	Total Value: £94,958,325.00
EXCELLENCE LOGGING CO-INVEST II L.P	Owned: 21.04 %	Shares: 35,225,205	Price per share: £1.00	Total Value: £35,225,205.00
EXCELLENCE LOGGING MANCO S.A R.L.	Owned: 6.26 %	Shares: 10,479,822	Price per share: £1.00	Total Value: £10,479,822.00
EXCELLENCE LOGGING GUERNSEY CO LIMITED	Owned: 4.90 %	Shares: 8,200,000	Price per share: £1.00	Total Value: £8,200,000.00
EXCELLENCE LOGGING GUERNSEY CO LIMITED	Owned: 3.27 %	Shares: 5,481,672	Price per share: £1.00	Total Value: £5,481,672.00
EXCELLENCE LOGGING MANCO S.A R.L.	Owned: 1.67 %	Shares: 2,789,000	Price per share: £1.00	Total Value: £2,789,000.00
EXCELLENCE LOGGING MANCO S.A R.L.	Owned: 1.41 %	Shares: 2,366,100	Price per share: £1.00	Total Value: £2,366,100.00
EXCELLENCE LOGGING MANCO S.A R.L.	Owned: 1.21 %	Shares: 2,028,525	Price per share: £1.00	Total Value: £2,028,525.00
EXCELLENCE LOGGING GUERNSEY CO LIMITED	Owned: 1.13 %	Shares: 1,897,098	Price per share: £1.00	Total Value: £1,897,098.00
EXCELLENCE LOGGING GUERNSEY CO LIMITED	Owned: 1.12 %	Shares: 1,874,917	Price per share: £1.00	Total Value: £1,874,917.00
EXCELLENCE LOGGING GUERNSEY CO LIMITED	Owned: 0.58 %	Shares: 978,182	Price per share: £1.00	Total Value: £978,182.00
EXCELLENCE LOGGING MANCO S.A R.L.	Owned: 0.27 %	Shares: 457,996	Price per share: £1.00	Total Value: £457,996.00
EXCELLENCE LOGGING MANCO S.A R.L.	Owned: 0.25 %	Shares: 419,290	Price per share: £1.00	Total Value: £419,290.00
EXCELLENCE LOGGING MANCO S.A R.L.	Owned: 0.12 %	Shares: 201,121	Price per share: £1.00	Total Value: £201,121.00
BRUNO PATRICK BURBAN	Owned: 0.04 %	Shares: 61,235	Price per share: £1.00	Total Value: £61,235.00
BENOIT JACQUES RENE DEBRAY	Owned: 0.01 %	Shares: 19,246	Price per share: £1.00	Total Value: £19,246.00
EXCELLENCE LOGGING MANCO S.A R.L.	Owned: 0.01 %	Shares: 15,666	Price per share: £1.00	Total Value: £15,666.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Thomas Joseph Sikorski 18/05/2015 - Present (9 years and 6 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 12 Past: 3	View Report
Bruno Patrick Burban 14/07/2017 - Present (7 years and 4 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
William James Wright 14/07/2017 - Present (7 years and 4 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
ATHENAEUM SECRETARIES LIMITED 27/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 11 Past: 405	View Report
John Michael Lechner 03/04/2020 - Present (4 years and 8 months) Born in Oct 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXCELLENCE LOGGING GUERNSEY CO LTD	N/A	N/A
EXCELLENCE LOGGING HOLDING LIMITED	Active - Accounts Filed	View Report
EXCELLENCE LOGGING FINANCE 2 LIMITED	Active - Accounts Filed	View Report
EXCELLENCE LOGGING FINANCE LIMITED	Active - Accounts Filed	View Report
EXCELLENCE LOGGING LIMITED	Active - Accounts Filed	View Report
EXCELLENCE LOGGING LATIN AMERICA LIMITED	Active - Accounts Filed	View Report
EXCELLENCE LOGGING MIDDLE EAST LIMITED	Active - Accounts Filed	View Report
EXCELLENCE LOGGING SERVICES LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL LOGGING TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 16/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 05/06/2023	Event: Mark Simon Dickinson (920806499) has left the board
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 09/10/2022	Event: New Accounts filed
Date: 23/06/2022	Event: Vincent Antoine Luc Simonetti (919112451) has left the board
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 17/04/2021	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 21/07/2020	Event: Change in Reg. Office
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Board Member John Michael Lechner (926301722) Appointed
Date: 20/04/2020	Event: Benoit Jacques Rene Debray (919940993) has left the board
Date: 26/02/2020	Event: Mark Simon Dickinson (926330706) has left the board
Date: 26/02/2020	Event: New Board Member Mark Simon Dickinson (920806499) Appointed
Date: 19/02/2020	Event: New Board Member Mark Simon Dickinson (926330706) Appointed
Date: 12/02/2020	Event: New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed
Date: 12/02/2020	Event: ATHENAEUM SECRETARIES LIMITED (926673425) has left the board
Date: 05/02/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: New Company Secretary ATHENAEUM SECRETARIES LIMITED (926673425) Appointed
Date: 21/09/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 17/04/2019	Event: Change in Reg. Office
Date: 30/09/2018	Event: New Accounts filed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: Paul David Harrison (919107633) has left the board
Date: 30/10/2017	Event: James Ronald Whittingham (916786387) has left the board
Date: 14/10/2017	Event: New Accounts filed
Date: 27/07/2017	Event: New Board Member Bruno Patrick Burban (919940973) Appointed
Date: 27/07/2017	Event: Bruno Patrick Burban (923561464) has left the board
Date: 20/07/2017	Event: New Board Member Bruno Patrick Burban (923561464) Appointed
Date: 20/07/2017	Event: New Board Member Benoit Jacques Rene Debray (919940993) Appointed
Date: 20/07/2017	Event: New Board Member William James Wright (915058040) Appointed
Date: 25/05/2017	Event: New Accounts filed
Date: 22/04/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 01/06/2016	Event: New Annual Return filed
Date: 27/05/2015	Event: New Board Member Vincent Simonetti (919112451) Appointed
Date: 27/05/2015	Event: New Board Member Thomas Joseph Sikorski (919790607) Appointed

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EXCELLENCE LOGGING HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.4M

- £12.6M

£43.3M

£23.9M

People Overview

4

5

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.4M

- £12.6M

£43.3M

£23.9M

Accounts

People Overview

4

5

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™