EXTITLUX HOLDING LTD
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Active
- Private Limited Company
- Company No. 12465285
- Last Updated: 01 Mar 2024
Company Profile
EXTITLUX HOLDING LTD was incorporated on Saturday, February 15, 2020 as a Private Limited Company with registered address in LONDON. EXTITLUX HOLDING LTD 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 4 years 8 months and 28 days.
| Name | EXTITLUX HOLDING LTD |
|---|---|
| Company number | 12465285 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| 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 |
|---|---|
| Mr Giovanni Gulotta Nationality: Italian |
Dates: Saturday, February 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTITLUX HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTITLUX HOLDING LTD | 15 Feb 2020 |