EXCEL EXPRESS HOLDINGS LIMITED
Significant control: Ramin Kouhi (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Excel Express Holdings Limited sell?
Registered activity: Extraction of crude petroleum (SIC 06100). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
EXCEL EXPRESS HOLDINGS LIMITED is an active private limited company (company number SC659033) incorporated on 9 April 2020, registered in Glasgow. Its registered activity is extraction of crude petroleum (SIC 06100). Accounts are on file at Companies House (dormant) but not yet parsed into this record.
There are 544 companies in extraction of crude petroleum in the UK with filed accounts; the median reports net assets of £1,526 and is 12 years old.
Ownership and control
- Mr Ramin Kouhi
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- Mr. Mahdi Salehi
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 25–50% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
- Mr Mahdi Salehi
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Mahdi Salehi
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Mahdi Salehi
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
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
- 9 April 20206 yrs ago
- First accounts due
- 9 January 20221751 days overdue
- Confirmation statement due
- 23 April 2027in 179 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 06100
- Extraction of crude petroleum
- SIC 64191
- Banks
- SIC 64301
- Activities of investment trusts
- SIC 64910
- Financial leasing
- 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 9 April 2020
- Accounts past their due dateDue 9 January 2022
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 179 days
- First accounts due1751 days overdue
- Incorporated
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All companies incorporated on 9 April 2020 · in Apr 2020.
Reminders for EXCEL EXPRESS HOLDINGS LIMITED
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