EXCELLENCE MALDIVES LTD
Significant control: Ioan Marius Luca (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Excellence Maldives Ltd sell?
Registered activity: Tour operator activities (SIC 79120). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
EXCELLENCE MALDIVES LTD is an active private limited company (company number 12449895) incorporated on 7 February 2020, registered in Larkfield. Its registered activity is tour operator activities (SIC 79120). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 66 companies in tour operator activities in Kent with filed accounts; the median reports net assets of £7,092 and is 9 years old.
Ownership and control
- Mr Ioan Marius Luca
- owns 75–100% of shares
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 7 February 20206 yrs ago
- First accounts due
- 7 November 20211815 days overdue
- Confirmation statement due
- 21 February 2027in 117 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 79120
- Tour operator activities
- Accounts type
- Dormant
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 7 February 2020
- Accounts past their due dateDue 7 November 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 117 days
- First accounts due1815 days overdue
- Incorporated
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- THE VELO CARTEL LTDAshford · inc. Aug 2020
- UNIQ SNOWSPORTS LIMITEDMaidstone · inc. Oct 2020
- PLATINUM EVENTS LTDChatham · inc. Mar 2019
All companies incorporated on 7 February 2020 · in Feb 2020.
Reminders for EXCELLENCE MALDIVES LTD
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