EXOTIX HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exotix Holdings Limited. The company was founded 18 years ago and was given the registration number 06112861. The firm's registered office is in LONDON. You can find them at 1 Long Lane, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EXOTIX HOLDINGS LIMITED
Company Number	:	06112861
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 February 2007
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Long Lane, London, England, SE1 4PG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 39 Sloane Street, London, England, SW1X 9LP	Director	10 June 2020	Active
3rd Floor, 39 Sloane Street, London, England, SW1X 9LP	Director	26 September 2018	Active
3rd Floor, 39 Sloane Street, London, England, SW1X 9LP	Director	26 September 2018	Active
37a Lavender Gardens, London, SW11 1DJ	Secretary	27 March 2007	Active
Suite Flat 2,, 14 Roy Grove, Hampton, England, TW12 3DN	Secretary	22 May 2007	Active
4 Belmont Close, Wickford, SS12 0HR	Secretary	16 February 2007	Active
2, Piries Place, Horsham, Great Britain, RH12 1EH	Corporate Secretary	27 July 2009	Active
10, Norwich Street, London, EC4A 1BD	Director	16 February 2007	Active
Watson House, First Floor, 54 Baker Street, London, W1U 7BU	Director	27 March 2007	Active
Watson House, First Floor, 54 Baker Street, London, W1U 7BU	Director	27 March 2007	Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU	Director	27 March 2007	Active
Small Pines, Hamm Court, Weybridge, England, KT13 8YB	Director	22 October 2015	Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU	Director	26 September 2018	Active
Old Farm, Winkfield Row, Winkfield, RG42 6NG	Director	30 March 2007	Active
1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU	Director	04 July 2016	Active
42-46, Princelet Street, London, England, E1 5LP	Director	26 September 2018	Active
16, Finsbury Circus, London, United Kingdom, EC2M 7EB	Director	30 March 2007	Active
2, Broadgate, London, United Kingdom, EC2M 7UR	Director	21 October 2010	Active

People with Significant Control

Ipgl No.4 Ltd
Notified on	:	15 February 2019
Status	:	Active
Country of residence	:	England
Address	:	39, Sloane Street, London, England, SW1X 9LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ipgl No.4 Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 39 Sloane Street, London, England, SW1X 9LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Pbac Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	22-23, Old Burlington Street, London, England, W1S 2JJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

EXOTIX HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement