EXOTIX HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EXOTIX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXOTIX HOLDINGS LIMITED was incorporated 17 years ago on 16/02/2007 and has the registered number: 06112861. The accounts status is FULL and accounts are next due on 31/03/2024.

EXOTIX HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
SW1X 9LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN JOHN RICHARDSON WALES Jun 1970 British Director 2018-09-26 CURRENT
MR BART GERARD TURTELBOOM Jun 1966 Belgian Director 2018-09-26 CURRENT
MR DAVID GELBER Nov 1947 Canadian Director 2020-06-10 CURRENT
MR PETER JOHN O'TOOLE Mar 1963 Irish Director 2007-03-30 UNTIL 2010-10-21 RESIGNED
DEBORAH ANNE ABREHART Jul 1957 British Secretary 2007-03-27 UNTIL 2007-05-22 RESIGNED
MRS TERI-ANNE CAVANAGH Aug 1978 South African Secretary 2007-05-22 UNTIL 2009-07-22 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Secretary 2007-02-16 UNTIL 2007-03-27 RESIGNED
MS TINA MAREE KILMISTER-BLUE Feb 1976 Icelandic Director 2015-10-22 UNTIL 2016-07-04 RESIGNED
MATTHEW THOMAS YARDLEY WREFORD Feb 1975 British Director 2007-03-30 UNTIL 2014-03-31 RESIGNED
MR STEPHEN MARK ROBERTS Feb 1981 British Director 2018-09-26 UNTIL 2020-05-31 RESIGNED
MR MARK WILLIAM LANE RICHARDS Jan 1966 British Director 2016-07-04 UNTIL 2018-09-30 RESIGNED
SAMANTHA ANNE WREN Nov 1966 British Director 2010-10-21 UNTIL 2012-05-31 RESIGNED
MR SERGE ROBITAILLE MARSTON Apr 1969 British Director 2018-09-26 UNTIL 2019-07-17 RESIGNED
MR ANDREW THOMAS ROBERT CHAPPELL Mar 1969 British Director 2007-03-27 UNTIL 2015-03-18 RESIGNED
MR DAVID GELBER Nov 1947 Canadian Director 2007-03-27 UNTIL 2019-08-14 RESIGNED
PETER JAMES BARTLETT Jul 1964 British Director 2007-03-27 UNTIL 2015-03-19 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2007-02-16 UNTIL 2007-03-27 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-07-27 UNTIL 2011-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipgl No.4 Ltd 2019-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ipgl No.4 Ltd 2016-04-06 - 2019-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pbac Limited 2016-04-06 - 2018-09-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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