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EXTERION GROUP HOLDINGS LIMITED

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

This company is commonly known as Exterion Group Holdings Limited. The company was founded 17 years ago and was given the registration number FC028415. The firm's registered office is in GRAND CAYMAN. You can find them at Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4. This company's SIC code is None Supplied.

Company Information

Name:EXTERION GROUP HOLDINGS LIMITED
Company Number:FC028415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 March 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman Islands,
Country Origin:CAYMAN ISLANDS
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director06 April 2022Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director01 July 2023Active
113, Covert Road, Ilford, IG6 3BA

Secretary11 April 2008Active
247 Icknield Way, Letchworth, SG6 4UE

Secretary18 June 2008Active
Camden Wharf 28, Jamestown Road, London, NW1 7BY

Director13 September 2010Active
7th Floor Lacon London, 84 Theobalds Road, London, WC1X 8NL

Director08 September 2008Active
113 Covert Road, Ilford, IG6 3BA

Director18 June 2008Active
47 Elers Road, London, W13 9QB

Director08 September 2008Active
247 Icknield Way, Letchworth, SG6 4UE

Director18 June 2008Active
30, Leicester Square, London, England, WC2H 7LA

Director15 February 2021Active
7th Floor Lacon London, 84 Theobalds Road, London, United Kingdom, WC1X 8NL

Director06 May 2014Active

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)

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