EXITO GROUP HOLDINGS LTD
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN WN3 4HE- Active
- Private Limited Company
- Company No. 10744811
- Last Updated: 01 Mar 2024
Company Profile
EXITO GROUP HOLDINGS LTD was incorporated on Thursday, April 27, 2017 as a Private Limited Company with registered address in WIGAN. EXITO GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 5 months and 12 days.
| Name | EXITO GROUP HOLDINGS LTD |
|---|---|
| Company number | 10744811 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITY HOUSE, SUITE 888 WESTWOOD PARK WIGAN WN3 4HE |
|---|---|
| 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 |
|---|---|
| Mr Florian Heuchl Nationality: Austrian |
Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Empire Of The Sun Limited 36 Ashley Road, Suite 1109 |
Dates: Thursday, August 3, 2017 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Pawan Kumar Mishra Nationality: Indian |
Dates: Thursday, April 27, 2017 - Thursday, August 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (113 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXITO GROUP HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXITO GROUP HOLDINGS LTD | 27 Apr 2017 |
| PKM IT JOB SOLUTIONS LIMITED | 04 Aug 2017 |