# EXCELLENCE MALDIVES LTD (12449895)

> 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.

- Status: Active
- Incorporated: 2020-02-07
- Registered office: Larkfield, ME20 7GP
- SIC 79120: Tour operator activities
- Next accounts due: 2021-11-07
- Confirmation statement due: 2027-02-21
- Accounts type: DORMANT

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.

## Filing and accounts signals (facts, not a rating)

- Incorporated five or more years ago: Incorporated 7 February 2020
- Accounts past their due date: Due 7 November 2021

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Ioan Marius Luca — owns 75–100% of shares; holds 75–100% of voting rights, since 2021-02-01

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12449895
HTML: https://firmoscan.com/company/12449895-excellence-maldives-ltd