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Name

Excalibur Debtco Limited
Address
Wowcher Limited Dalston Works
69 Dalston Lane
London
E8 2NG
VAT ID no VAT ID available
Company No. 09876132 Show on Companies House
Accountsfull
last accounts made up to 2 October 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Excalibur Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09876101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bryan, Roland Patrick 69 Dalston Lane, London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 11/1977 Occupation: Digital Publisher Role: Director Country of Residence: United Kingdom Nationality: British
    Kemble Diaz, Karen Louise 69 Dalston Lane, London, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 09/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Excalibur Bidco LTD Status: Active Notified: 06/04/2016 Companies House Number: 09876182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Excalibur Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09876182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Excalibur Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09876163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Excalibur Silver Bidco Limited Status: Active Notified: 20/01/2017 Companies House Number: 10574767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Wowcher West Limited Status: Active Notified: 09/04/2019 Companies House Number: 11934196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Secret Sales LTD Status: Ceased Notified: 08/02/2017 Ceased: 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
    •