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EXCOLO INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1STEADPLAN GROUP LIMITEDbeneficial owner 100%→EXCOLO INVESTMENTS LIMITED
- 1STEADPLAN PROPERTIES LTDbeneficial owner 37.5%→EXCOLO INVESTMENTS LIMITED
- 1STELVIO HOLDINGS LTDbeneficial owner 50%→EXCOLO INVESTMENTS LIMITED
- 1STELVIO HOLDINGS LTDbeneficial owner 37.5%→EXCOLO INVESTMENTS LIMITED
- 2Mr Charles Fletcher Ardernbeneficial owner 50%→STELVIO HOLDINGS LTD
- 2Mr Mark John Slaterbeneficial owner 50%→STELVIO HOLDINGS LTD
- 2Mr James Anthony Smithbeneficial owner 50%→STEADPLAN PROPERTIES LTD
- 2Mrs Kursty Louise Smithbeneficial owner 50%→STEADPLAN PROPERTIES LTD
- 2Mrs Kursty Louise Smithbeneficial owner 37.5%→STEADPLAN PROPERTIES LTD
- 2Mr James Anthony Smithbeneficial owner 37.5%→STEADPLAN PROPERTIES LTD
- 2Mr James Anthony Smithbeneficial owner 100%→STEADPLAN GROUP LIMITED
- 2Mr James Anthony Smithbeneficial owner 87.5%→STEADPLAN GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 09948002
- Status
- active
- Type
- ltd
- Incorporated
- 2016-01-12
- Registered office
- Steadplan, Whitehall Industrial Estate, Whitehall Road, Leeds, LS12 5JB, England
- SIC
- 68100, 68209
Officers · 2 active
- ARDERN, Charles Fletcherdirector · British · appt 2025-02-19
- SMITH, James Anthonydirector · British · appt 2016-01-12
- MACMILLAN, Graham William(resigned)director · British · appt 2016-01-12
Beneficial owners · PSC · 2 current
- ■Steadplan Properties Ltd25–50% sharescorporate PSC · England · since 2025-05-21 · trace owners →
- ■Stelvio Holdings Ltd25–50% sharescorporate PSC · England · since 2025-02-19 · trace owners →
- ■Steadplan Group Limited (Formerly Quartet Industries Ltd)25–50% sharescorporate PSC · United Kingdom · ceased 2025-05-21 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Shareholder funds | £200 | £100 |
| Employees | 1 | 1 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.