EXTERION HOLDINGS I (UK)
LONDON TDI HOLDINGS

Hellopages » Greater London » Camden » WC1X 8NL

Company number 03696712
Status Active
Incorporation Date 12 January 1999
Company Type Private Unlimited Company
Address 7TH FLOOR, LACON HOUSE, 84 THEOBALD'S ROAD, LONDON, ENGLAND, WC1X 8NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Audit exemption statement of guarantee by parent company for period ending 31/12/16 This document is being processed and will be available in 5 days. ; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of EXTERION HOLDINGS I (UK) are www.exterionholdingsi.co.uk, and www.exterion-holdings-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exterion Holdings I Uk is a Private Unlimited Company. The company registration number is 03696712. Exterion Holdings I Uk has been working since 12 January 1999. The present status of the company is Active. The registered address of Exterion Holdings I Uk is 7th Floor Lacon House 84 Theobald S Road London England Wc1x 8nl. . SHAW, Helen Sarah is a Secretary of the company. BOOKER, Anthony John is a Director of the company. SHAW, Helen Sarah is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Secretary BROSNAN, Lucy has been resigned. Secretary DUNNING, Aiden John has been resigned. Secretary EMBLEY, Deborah Jayne has been resigned. Secretary GOLDBERG, Helen Judith has been resigned. Secretary HASLEGRAVE, Ian Peter has been resigned. Secretary KESSLER, Samuel Robert has been resigned. Secretary RATHOUSE, Brigit has been resigned. Secretary SWAINSON, John Frederick has been resigned. Director APPELBAUM, William Michael has been resigned. Director BRANKIN, Grainne has been resigned. Director COLLETT, Brian has been resigned. Director DUNNING, Aiden John has been resigned. Director ELLIS, Timothy John has been resigned. Director EMBLEY, Deborah Jayne has been resigned. Director GODDARD, Thomas Christopher has been resigned. Director HAUT, Tina Sue has been resigned. Director KARMAZIN, Mel has been resigned. Director MALE, Jeremy John has been resigned. Director OLDHAM, Andrew has been resigned. Director PUNTER, Clive Anthony has been resigned. Director SULEMAN, Farid has been resigned. Director THOMAS, Nicholas Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAW, Helen Sarah
Appointed Date: 18 December 2015
Director
BOOKER, Anthony John
Appointed Date: 31 October 2013
55 years old
Director
SHAW, Helen Sarah
Appointed Date: 06 October 2014
50 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Secretary
BROSNAN, Lucy
Resigned: 31 December 2005
Appointed Date: 06 October 2004
Secretary
DUNNING, Aiden John
Resigned: 18 July 2014
Appointed Date: 03 December 2008
Secretary
EMBLEY, Deborah Jayne
Resigned: 01 May 2007
Appointed Date: 22 September 2006
Secretary
GOLDBERG, Helen Judith
Resigned: 03 December 2008
Appointed Date: 01 May 2007
Secretary
HASLEGRAVE, Ian Peter
Resigned: 22 September 2006
Appointed Date: 31 December 2005
Secretary
KESSLER, Samuel Robert
Resigned: 18 December 2015
Appointed Date: 21 July 2014
Secretary
RATHOUSE, Brigit
Resigned: 31 December 2005
Appointed Date: 30 January 2004
Secretary
SWAINSON, John Frederick
Resigned: 30 January 2004
Appointed Date: 12 January 1999
Director
APPELBAUM, William Michael
Resigned: 30 April 2000
Appointed Date: 01 February 1999
78 years old
Director
BRANKIN, Grainne
Resigned: 25 June 2014
Appointed Date: 26 March 2013
55 years old
Director
COLLETT, Brian
Resigned: 12 January 1999
Appointed Date: 12 January 1999
82 years old
Director
DUNNING, Aiden John
Resigned: 15 October 2014
Appointed Date: 10 July 2014
51 years old
Director
ELLIS, Timothy John
Resigned: 31 December 2005
Appointed Date: 05 May 2004
73 years old
Director
EMBLEY, Deborah Jayne
Resigned: 23 October 2009
Appointed Date: 01 May 2007
61 years old
Director
GODDARD, Thomas Christopher
Resigned: 01 May 2007
Appointed Date: 21 July 2000
75 years old
Director
HAUT, Tina Sue
Resigned: 20 August 2003
Appointed Date: 01 February 1999
64 years old
Director
KARMAZIN, Mel
Resigned: 13 May 2004
Appointed Date: 01 February 1999
82 years old
Director
MALE, Jeremy John
Resigned: 21 July 2000
Appointed Date: 12 January 1999
66 years old
Director
OLDHAM, Andrew
Resigned: 17 July 2008
Appointed Date: 01 May 2007
60 years old
Director
PUNTER, Clive Anthony
Resigned: 11 August 2009
Appointed Date: 17 July 2008
58 years old
Director
SULEMAN, Farid
Resigned: 15 March 2002
Appointed Date: 01 February 1999
74 years old
Director
THOMAS, Nicholas Paul
Resigned: 15 October 2013
Appointed Date: 11 August 2009
63 years old

Persons With Significant Control

Doubleplay Iii Limited
Notified on: 10 October 2016
Nature of control: Has significant influence or control
Exterion Group Holdings Limited
Notified on: 12 January 2017
Nature of control: Ownership of shares – 75% or more

EXTERION HOLDINGS I (UK) Events

20 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.
20 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
...
... and 113 more events
25 Jan 1999
Director resigned
22 Jan 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
20 Jan 1999
New secretary appointed
20 Jan 1999
New director appointed
12 Jan 1999
Incorporation

EXTERION HOLDINGS I (UK) Charges

29 October 2013
Charge code 0369 6712 0001
Delivered: 8 November 2013
Status: Satisfied on 6 October 2016
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…

Similar Companies

EXTERION GROUP HOLDINGS LIMITED EXTERION HOLDINGS (UK) LIMITED EXTERION HOLDINGS II (UK) LIMITED EXTERION LEASING (BDA) LIMITED EXTERION LEASING (UK) LIMITED EXTERION LIMITED EXTERION MEDIA (UK) LIMITED