This company is commonly known as Exito Management Ltd. The company was founded 5 years ago and was given the registration number 11511579. The firm's registered office is in WIGAN. You can find them at Unity House, Suite 888, Westwood Park, Wigan, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EXITO MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 11511579 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2018 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Amhurst Road, London, England, E8 1LL | Director | 11 March 2019 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 10 August 2018 | Active |
| Tal 44, Munich, Germany, 80331 | Director | 10 August 2018 | Active |
| 85, Great Portland Street, First Floor, London, United Kingdom, W1W 7LT | Director | 13 February 2019 | Active |
| Mr Florian Heuchl | ||
| Notified on | : | 11 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | 61, Amhurst Road, London, England, E8 1LL |
| Nature of control | : |
|
| Mr. Heiko Schroter | ||
| Notified on | : | 13 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mr Jochen Huels | ||
| Notified on | : | 10 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Tal 44, Munich, Germany, 80331 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-22 | Officers | Change person director company with change date. | Download |
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2024-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Resolution | Resolution. | Download |
| 2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-11 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.