EXITO MANAGEMENT LTD - WIGAN
| Company Profile | Company Filings |
Overview
EXITO MANAGEMENT LTD is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
EXITO MANAGEMENT LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511579. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EXITO MANAGEMENT LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511579. The accounts status is DORMANT and accounts are next due on 31/05/2024.
EXITO MANAGEMENT LTD - WIGAN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNITY HOUSE, SUITE 888
WIGAN
WN3 4HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLVENTIO LTD (until 12/03/2019)
SOLVENTIO LTD (until 12/03/2019)
KEA248 PHG LTD. (until 15/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FLORIAN HEUCHL | Nov 1967 | Austrian | Director | 2019-03-11 | CURRENT |
| SL24 LTD. | Corporate Secretary | 2018-08-10 UNTIL 2019-02-13 | RESIGNED | ||
| MR HEIKO SCHROTER | Jan 1971 | German | Director | 2019-02-13 UNTIL 2019-03-11 | RESIGNED |
| MR JOCHEN FRANZ MATTHIAS HUELS | Jun 1967 | German | Director | 2018-08-10 UNTIL 2019-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Florian Heuchl | 2019-03-11 | 11/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Heiko Schroter | 2019-02-13 - 2019-03-11 | 1/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jochen Huels | 2018-08-10 - 2019-02-13 | 6/1967 | Munich |
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 - EXITO MANAGEMENT LTD | 2024-05-21 | 31-08-2023 | £10 equity |
| Dormant Company Accounts - EXITO MANAGEMENT LTD | 2022-08-30 | 31-08-2021 | £10 Cash £10 equity |
| Dormant Company Accounts - EXITO MANAGEMENT LTD | 2021-06-01 | 31-08-2020 | £10 Cash £10 equity |
| Dormant Company Accounts - EXITO MANAGEMENT LTD | 2020-04-30 | 31-08-2019 | £10 Cash £10 equity |