Company information:
Exterion Holdings (Uk) Limited (No: 06350231)
Address: 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY JOHN BOOKER ( DOB: Mar-1970 From: Oct-2008 )
Current Director: SEBASTIAN JAMES ENSER-WIGHT ( DOB: Jul-1988 From: Mar-2022 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Secretary: MICHELLE JANE GAMMON ( From: Jan-2020 )
Resigned Director: DAVID AU ( DOB: Nov-1975 From: Sep-2013 To: May-2014 )
Resigned Director: GRAINNE BRANKIN ( DOB: Oct-1970 From: Sep-2013 To: Jun-2014 )
Resigned Director: MICHAEL COLE ( DOB: Sep-1946 From: Aug-2007 To: Oct-2008 )
Resigned Director: RICHARD JAMES EASTMOND ( DOB: Feb-1964 From: Oct-2008 To: Mar-2010 )
Resigned Director: RICHARD M JONES ( DOB: Apr-1965 From: Jul-2010 To: Jul-2010 )
Resigned Director: ROBERT JAMES NESS ( DOB: Dec-1959 From: Aug-2007 To: Apr-2008 )
Resigned Director: RUPA PRAVIN PATEL ( DOB: Mar-1975 From: Jan-2018 To: May-2019 )
Resigned Director: CLIVE ANTHONY PUNTER ( DOB: Dec-1966 From: Oct-2007 To: Aug-2009 )
Resigned Director: HELEN SARAH SHAW ( DOB: Nov-1975 From: Jul-2014 To: Jan-2018 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: May-2019 To: Jul-2023 )
Resigned Director: LEON TAVIANSKY ( DOB: Jun-1970 From: Feb-2021 To: Mar-2022 )
Resigned Director: NICHOLAS PAUL THOMAS ( DOB: Mar-1962 From: Sep-2013 To: Oct-2013 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Aug-2007 To: Sep-2013 )
Persons of Significant Control:
Doubleplay Iii Limited, 7th Floor, Lacon House 84 Theobalds Road, London, WC1X 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-22)