EXOTIX HOLDINGS LIMITED
Overview
| Company Name | EXOTIX HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06112861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOTIX HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EXOTIX HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 39 Sloane Street SW1X 9LP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXOTIX HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EXOTIX HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for EXOTIX HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 3rd Floor 39 Sloane Street London SW1X 9LP on Dec 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Registered office address changed from 1 Long Lane London SE1 4PG England to 34-37 Liverpool Street London EC2M 7PP on Sep 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 16 pages | AA | ||
Registered office address changed from 42-46 Princelet Street London E1 5LP England to 1 Long Lane London SE1 4PG on Oct 28, 2020 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||
Appointment of Mr David Gelber as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steve Mark Roberts as a director on May 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Bart Gerard Turtelboom on May 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Steve Mark Roberts on Oct 14, 2019 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 14, 2019
| 3 pages | SH01 | ||
Registered office address changed from 1st Floor, Watson House 54 Baker Street London W1U 7BU England to 42-46 Princelet Street London E1 5LP on Oct 14, 2019 | 1 pages | AD01 | ||
Registration of charge 061128610001, created on Oct 07, 2019 | 34 pages | MR01 | ||
Statement of capital following an allotment of shares on Jul 31, 2019
| 3 pages | SH01 | ||
Termination of appointment of Serge Robitaille Marston as a director on Jul 17, 2019 | 1 pages | TM01 | ||
Who are the officers of EXOTIX HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GELBER, David | Director | 39 Sloane Street SW1X 9LP London 3rd Floor England | United Kingdom | Canadian | 9565460001 | |||||||||
| TURTELBOOM, Bart Gerard | Director | 39 Sloane Street SW1X 9LP London 3rd Floor England | Switzerland | Belgian | 250901580002 | |||||||||
| WALES, Duncan John Richardson | Director | 39 Sloane Street SW1X 9LP London 3rd Floor England | England | British | 147646190002 | |||||||||
| ABREHART, Deborah Anne | Secretary | 37a Lavender Gardens SW11 1DJ London | British | 3219400007 | ||||||||||
| CAVANAGH, Teri Anne | Secretary | 14 Roy Grove TW12 3DN Hampton Suite Flat 2, England | South African | 98738710002 | ||||||||||
| HENDERSON, Martin Robert | Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 104390120001 | ||||||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex Great Britain |
| 140106790001 | ||||||||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||||||
| BARTLETT, Peter James | Director | First Floor 54 Baker Street W1U 7BU London Watson House | England | British | 61086910002 | |||||||||
| CHAPPELL, Andrew Thomas Robert | Director | First Floor 54 Baker Street W1U 7BU London Watson House | United Kingdom | British | 123342890002 | |||||||||
| GELBER, David | Director | 54 Baker Street W1U 7BU London 1st Floor, Watson House England | United Kingdom | Canadian | 9565460001 | |||||||||
| KILMISTER-BLUE, Tina Maree | Director | Hamm Court KT13 8YB Weybridge Small Pines Surrey England | England | Icelandic | 185122190001 | |||||||||
| MARSTON, Serge Robitaille | Director | 54 Baker Street W1U 7BU London 1st Floor, Watson House England | United Kingdom | British | 294500750001 | |||||||||
| O'TOOLE, Peter John | Director | Old Farm Winkfield Row RG42 6NG Winkfield Berkshire | England | Irish | 163526970001 | |||||||||
| RICHARDS, Mark William Lane | Director | 54 Baker Street W1U 7BU London 1st Floor, Watson House England | England | British | 210415400001 | |||||||||
| ROBERTS, Stephen Mark | Director | Princelet Street E1 5LP London 42-46 England | England | British | 277697630001 | |||||||||
| WREFORD, Matthew Thomas Yardley | Director | Finsbury Circus EC2M 7EB London 16 United Kingdom | England | British | 77586800003 | |||||||||
| WREN, Samantha Anne | Director | Broadgate EC2M 7UR London 2 United Kingdom | England | British | 155853230001 |
Who are the persons with significant control of EXOTIX HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl No.4 Ltd | Feb 15, 2019 | Sloane Street 3rd Floor SW1X 9LP London 39 England | No | ||||||||||
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Natures of Control
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| Ipgl No.4 Ltd | Apr 06, 2016 | 39 Sloane Street 3rd Floor SW1X 9LP London 3rd Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Pbac Limited | Apr 06, 2016 | Old Burlington Street W1S 2JJ London 22-23 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0