ELIXIUM HOLDINGS (EUROPE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELIXIUM HOLDINGS (EUROPE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ELIXIUM HOLDINGS (EUROPE) LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10632131. The accounts status is DORMANT.
ELIXIUM HOLDINGS (EUROPE) LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10632131. The accounts status is DORMANT.
ELIXIUM HOLDINGS (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
BEAUFORT HOUSE
LONDON
EC3A 7QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2020 | 10/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM PIERRE FRANCOIS NORBERT WOSTYN | Dec 1973 | French | Director | 2017-02-22 | CURRENT |
MR FRANCOIS BRISEBOIS | Jan 1974 | Canadian | Director | 2017-02-22 | CURRENT |
MR MICHAEL SAUL LEIBOWITZ | Feb 1965 | American | Director | 2017-02-22 | CURRENT |
MR MARTIN LAU | Secretary | 2020-03-31 | CURRENT | ||
MR STEPHEN ALAN UMPELBY | Aug 1968 | British | Director | 2017-02-22 UNTIL 2019-02-01 | RESIGNED |
MR DANIEL CRAIG MARCUS | May 1973 | British | Director | 2017-02-22 UNTIL 2020-05-22 | RESIGNED |
MR PETER WESTON | Secretary | 2017-02-22 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Compagnie Financial Tradition Sa | 2017-02-22 - 2017-07-22 | Lausanne Vaud | Ownership of shares 75 to 100 percent | |
Elixium Holdings Limited | 2017-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ELIXIUM HOLDINGS (EUROPE) LIMITED | 2020-12-15 | 31-12-2019 | £100 equity |