Menna Overview
Here’s a quick overview of EXOTIX HOLDINGS LIMITED 👀 — a London based business that started in 2007.
EXOTIX HOLDINGS LIMITED
- Company statusactive
- Company No06112861
- Age19 years 5 months Incorporated 16 February 2007
- Officers3
Address
3rd Floor 39 Sloane Street, London, SW1X 9LP, England
EXOTIX HOLDINGS LIMITED is an active company incorporated on 16 February 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 03 Apr 2020
Capital Allotment Shares
6 Years Ago on 18 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Oct 2019
Capital Allotment Shares
6 Years Ago on 22 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GELBER, David | director | Nov 1947 | 10 Jun 2020 |
| TURTELBOOM, Bart Gerard | director | Jun 1966 | 26 Sept 2018 |
| WALES, Duncan John Richardson | director | Jun 1970 | 26 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipgl No.4 Ltd | 15 Feb 2019 | |
| Ipgl No.4 Ltd | 06 Apr 2016 | |
| Pbac Limited | 06 Apr 2016 |
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Here’s a quick overview of EXOTIX HOLDINGS LIMITED 👀 — a London based business that started in 2007.