Active
Company Information for EXOTIX HOLDINGS LIMITED
3RD FLOOR, 39 SLOANE STREET, LONDON, SW1X 9LP,
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Company Registration Number
06112861
Private Limited Company
Active |
Company Name | |
---|---|
EXOTIX HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR 39 SLOANE STREET LONDON SW1X 9LP Other companies in W1U | |
Company Number | 06112861 | |
---|---|---|
Company ID Number | 06112861 | |
Date formed | 2007-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:22:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXOTIX HOLDINGS LTD | Singapore | Active | Company formed on the 2019-02-26 |
Officer | Role | Date Appointed |
---|---|---|
DAVID GELBER |
||
MARK WILLIAM LANE RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TINA MAREE KILMISTER-BLUE |
Director | ||
PETER JAMES BARTLETT |
Director | ||
ANDREW THOMAS ROBERT CHAPPELL |
Director | ||
MATTHEW THOMAS YARDLEY WREFORD |
Director | ||
SAMANTHA ANNE WREN |
Director | ||
CML SECRETARIES LIMITED |
Company Secretary | ||
PETER JOHN O'TOOLE |
Director | ||
TERI ANNE CAVANAGH |
Company Secretary | ||
DEBORAH ANNE ABREHART |
Company Secretary | ||
MARTIN ROBERT HENDERSON |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAXO CAPITAL MARKETS UK LTD | Director | 2015-09-16 | CURRENT | 2010-10-20 | Active | |
IPGL (HOLDINGS) LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2010-01-04 | CURRENT | 1999-06-16 | Active | |
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-04 | CURRENT | 2003-05-22 | Active | |
EBOR TRUSTEES LIMITED | Director | 2010-01-04 | CURRENT | 1998-02-20 | Active | |
DD&CO LIMITED | Director | 2008-07-11 | CURRENT | 1928-03-14 | Active | |
DDGI LIMITED | Director | 2008-07-11 | CURRENT | 1997-06-27 | Active | |
WALKER CRIPS GROUP PLC | Director | 2007-01-18 | CURRENT | 1979-06-21 | Active | |
EXOTIX INVESTMENTS LIMITED | Director | 2006-10-26 | CURRENT | 2003-07-11 | Dissolved 2017-11-14 | |
EXOTIX LIMITED | Director | 2006-10-26 | CURRENT | 1986-09-19 | Active | |
DDCAP LIMITED | Director | 2006-02-09 | CURRENT | 2005-06-28 | Active | |
IPGL NO.2 LTD | Director | 1998-08-13 | CURRENT | 1998-07-30 | Active | |
SPREADLINE LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Dissolved 2014-08-05 | |
KRUPACO FINANCE (UK) LIMITED | Director | 1996-06-05 | CURRENT | 1995-11-07 | Dissolved 2015-12-24 | |
INTERCAPITAL CLEARING LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL NO.6 LTD | Director | 1995-06-23 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL LIMITED | Director | 1994-06-01 | CURRENT | 1986-04-16 | Active | |
SH GLOBAL PLC | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
SPREADBET LIMITED | Director | 2016-07-04 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
IPGL (HOLDINGS) LIMITED | Director | 2016-07-04 | CURRENT | 2014-05-30 | Active | |
SIRAI MANAGEMENT LTD | Director | 2016-07-04 | CURRENT | 2007-02-19 | Active | |
ROPEMAKERONE LTD | Director | 2016-07-04 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
IPGL NO.1 LTD | Director | 2016-07-04 | CURRENT | 2007-12-11 | Active | |
EXOTIX (1) LIMITED | Director | 2016-07-04 | CURRENT | 2010-04-07 | Active - Proposal to Strike off | |
IPGL LIMITED | Director | 2016-07-04 | CURRENT | 1986-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1 Long Lane London SE1 4PG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1 Long Lane London SE1 4PG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 42-46 Princelet Street London E1 5LP England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID GELBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE MARK ROBERTS | |
CH01 | Director's details changed for Mr Bart Gerard Turtelboom on 2020-05-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Steve Mark Roberts on 2019-10-14 | |
SH01 | 14/11/19 STATEMENT OF CAPITAL GBP 31854.3784 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/19 FROM 1st Floor, Watson House 54 Baker Street London W1U 7BU England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061128610001 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 23008.4128 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE ROBITAILLE MARSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GELBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 01/04/19 | |
CC04 | Statement of company's objects | |
PSC05 | Change of details for Ipgl Limited as a person with significant control on 2019-02-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
PSC02 | Notification of Ipgl No.4 Limited as a person with significant control on 2019-02-15 | |
PSC07 | CESSATION OF IPGL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 4767.8292 | |
PSC05 | Change of details for Ipgl Limited as a person with significant control on 2018-10-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 06/12/18 | |
CC04 | Statement of company's objects | |
PSC05 | Change of details for Ipgl Limited as a person with significant control on 2018-09-28 | |
PSC07 | CESSATION OF PBAC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 24/10/18 | |
CC04 | Statement of company's objects | |
CH01 | Director's details changed for Mr Steve Mark Roberts on 2018-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS | |
AP01 | DIRECTOR APPOINTED MR SERGE ROBITAILLE MARSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 91.2754 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA MAREE KILMISTER-BLUE | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 91.2754 | |
AR01 | 16/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM WATSON HOUSE FIRST FLOOR 54 BAKER STREET LONDON W1U 7BU | |
AP01 | DIRECTOR APPOINTED MS TINA MAREE KILMISTER-BLUE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAPPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTLETT | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 91.2754 | |
AR01 | 16/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 91.2754 | |
AR01 | 16/02/14 FULL LIST | |
AR01 | 16/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
SH19 | 09/07/12 STATEMENT OF CAPITAL GBP 91.275 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/05/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 31/05/2012 | |
SH02 | SUB-DIVISION 31/05/12 | |
SH06 | 03/07/12 STATEMENT OF CAPITAL GBP 912754 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN | |
AR01 | 16/02/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED | |
AR01 | 16/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAMANTHA ANNE WREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER O'TOOLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHAPPELL / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 18/08/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARTLETT / 18/08/2010 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/03/2010 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHAPPELL / 17/02/2010 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN O'TOOLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 17/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CML SECRETARIES LIMITED / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 2 BROADGATE LONDON EC2M 7UR | |
288a | SECRETARY APPOINTED CML SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TERI CAVANAGH | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERI CAVANAGH / 04/09/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EXOTIX HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |