Menna Overview
Here’s a quick overview of EXTERION HOLDINGS (UK) LIMITED 👀 — a London based business that closed in 2025.
EXTERION HOLDINGS (UK) LIMITED
- Company statusdissolved
- Company No06350231
- Age18 years 11 months Incorporated 22 August 2007
- Officers0
Address
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
EXTERION HOLDINGS (UK) LIMITED is an dissolved company incorporated on 22 August 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
11 Months Ago on 12 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Legacy
3 Years Ago on 27 Apr 2023
Resolution
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jan 2023
Legacy
3 Years Ago on 05 Jan 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAMMON, Michelle Jane | secretary | 30 Jan 2020 | |
| ENSER-WIGHT, Sebastian James | director | Jul 1988 | 31 Mar 2022 |
| PORTER, Benedict Campion | director | Mar 1975 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Doubleplay Iii Limited | 22 Aug 2016 |
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Here’s a quick overview of EXTERION HOLDINGS (UK) LIMITED 👀 — a London based business that closed in 2025.