EXITO MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exito Management Ltd. The company was founded 6 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..
Company Information
| Name | : | EXITO MANAGEMENT LTD |
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| Company Number | : | 11511579 |
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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 | : | 10 August 2018 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE |
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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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| 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 |
People with Significant Control
| Mr Florian Heuchl |
| Notified on | : | 11 March 2019 |
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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 | : | 61, Amhurst Road, London, England, E8 1LL |
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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. Heiko Schroter |
| Notified on | : | 13 February 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
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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 Jochen Huels |
| Notified on | : | 10 August 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Tal 44, Munich, Germany, 80331 |
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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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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)