EXTERION HOLDINGS (UK) LIMITED
7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON  WC1X 8NL- Active
- Private Limited Company
- Company No. 06350231
- Last Updated: 01 Mar 2024
Company Profile
EXTERION HOLDINGS (UK) LIMITED was incorporated on Wednesday, August 22, 2007 as a Private Limited Company with registered address in LONDON. EXTERION HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 5 days.
Name | EXTERION HOLDINGS (UK) LIMITED |
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Company number | 06350231 |
Company type | Private Limited Company |
Incorporation date | 22 Aug 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL |
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Country Of Origin | UNITED KINGDOM |
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 |
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Doubleplay Iii Limited 84 Theobalds Road, WC1X 8NL |
Dates: Monday, August 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (94 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 19 September 2016 |
Last confirmation statement dated | 22 August 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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EXTERION HOLDINGS (UK) LIMITED | 22 Aug 2007 |
CBS HOLDINGS (UK) LIMITED | 27 Jan 2014 |