This company is commonly known as Exterion Group Holdings Limited. The company was founded 16 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Leicester Square, London, England, WC2H 7LA | Director | 06 April 2022 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 01 July 2023 | Active |
| 113, Covert Road, Ilford, IG6 3BA | Secretary | 11 April 2008 | Active |
| 247 Icknield Way, Letchworth, SG6 4UE | Secretary | 18 June 2008 | Active |
| Camden Wharf 28, Jamestown Road, London, NW1 7BY | Director | 13 September 2010 | Active |
| 7th Floor Lacon London, 84 Theobalds Road, London, WC1X 8NL | Director | 08 September 2008 | Active |
| 113 Covert Road, Ilford, IG6 3BA | Director | 18 June 2008 | Active |
| 47 Elers Road, London, W13 9QB | Director | 08 September 2008 | Active |
| 247 Icknield Way, Letchworth, SG6 4UE | Director | 18 June 2008 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 15 February 2021 | Active |
| 7th Floor Lacon London, 84 Theobalds Road, London, United Kingdom, WC1X 8NL | Director | 06 May 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-17 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-08-17 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-02-14 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-05-21 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Accounts | Change account reference date company current extended. | Download |
| 2018-05-29 | Officers | Change person director overseas company with change date. | Download |
| 2018-05-29 | Officers | Change person director overseas company with change date. | Download |
| 2018-05-29 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-15 | Change of name | Change of name overseas by resolution with date. | Download |
| 2014-05-14 | Officers | Termination person director overseas company with name. | Download |
| 2014-05-14 | Officers | Appoint person director overseas company. | Download |
| 2014-01-29 | Change of name | Change of name overseas by resolution with date. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type full. | Download |
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