EXOTIX HOLDINGS LIMITED
3RD FLOOR, 39 SLOANE STREET, LONDON SW1X 9LP- Active
- Private Limited Company
- Company No. 06112861
- Last Updated: 01 Mar 2024
Company Profile
EXOTIX HOLDINGS LIMITED was incorporated on Friday, February 16, 2007 as a Private Limited Company with registered address in LONDON. EXOTIX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 7 months and 22 days.
| Name | EXOTIX HOLDINGS LIMITED |
|---|---|
| Company number | 06112861 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 39 SLOANE STREET LONDON SW1X 9LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ipgl No.4 Ltd Sloane Street, 3rd Floor, SW1X 9LP |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ipgl No.4 Ltd 39 Sloane Street, 3rd Floor, SW1X 9LP |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pbac Limited Old Burlington Street, W1S 2JJ |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-193 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXOTIX HOLDINGS LIMITED | 16 Feb 2007 |