This company is commonly known as Exterion Holdings (uk) Limited. The company was founded 16 years ago and was given the registration number 06350231. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EXTERION HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06350231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL | Secretary | 30 January 2020 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 31 March 2022 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 01 July 2023 | Active |
| Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Secretary | 22 August 2007 | Active |
| Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY | Director | 30 September 2013 | Active |
| 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL | Director | 31 October 2008 | Active |
| Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY | Director | 30 September 2013 | Active |
| 113 Covert Road, Ilford, IG6 3BA | Director | 22 August 2007 | Active |
| 47 Elers Road, London, W13 9QB | Director | 31 October 2008 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 19 July 2010 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 19 July 2010 | Active |
| 247 Icknield Way, Letchworth, SG6 4UE | Director | 22 August 2007 | Active |
| 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL | Director | 08 January 2018 | Active |
| Woodspeen Grange, Woodspeen, Newbury, RG20 8BT | Director | 19 October 2007 | Active |
| 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL | Director | 10 July 2014 | Active |
| 30, Leicester Square, London, England, WC2H 7LA | Director | 21 May 2019 | Active |
| 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL | Director | 15 February 2021 | Active |
| Camden Wharf, 28 Jamestown Road, Camden, NW1 7BY | Director | 30 September 2013 | Active |
| Doubleplay Iii Limited | ||
| Notified on | : | 22 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-02 | Accounts | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2024-01-02 | Other | Legacy. | Download |
| 2023-07-26 | Capital | Capital allotment shares. | Download |
| 2023-07-26 | Capital | Capital allotment shares. | Download |
| 2023-07-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-27 | Insolvency | Legacy. | Download |
| 2023-04-27 | Capital | Legacy. | Download |
| 2023-04-27 | Resolution | Resolution. | Download |
| 2023-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-05 | Accounts | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2023-01-05 | Other | Legacy. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Accounts | Legacy. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-28 | Other | Legacy. | Download |
| 2022-02-28 | Other | Legacy. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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