EXITO GROUP HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exito Group Holdings Ltd. The company was founded 7 years ago and was given the registration number 10744811. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
Name | : | EXITO GROUP HOLDINGS LTD |
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Company Number | : | 10744811 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 April 2017 |
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End of financial year | : | 30 April 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE | Director | 03 August 2017 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 27 April 2017 | Active |
People with Significant Control
Mr Florian Heuchl |
Notified on | : | 01 October 2017 |
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Status | : | Active |
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Date of birth | : | November 1967 |
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Nationality | : | Austrian |
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Country of residence | : | England |
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Address | : | Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Empire Of The Sun Limited |
Notified on | : | 03 August 2017 |
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Status | : | Active |
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Country of residence | : | Hong Kong |
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Address | : | 11/F Kowloon Centre, 36 Ashley Road, Hong Kong, Hong Kong, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Pawan Kumar Mishra |
Notified on | : | 27 April 2017 |
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Status | : | Active |
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Date of birth | : | December 1985 |
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Nationality | : | Indian |
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Country of residence | : | United Kingdom |
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Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)