EXTERION HOLDINGS (UK) LIMITED
LONDON CBS HOLDINGS (UK) LIMITED

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Company number 06350231
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited 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 seventy-six events have happened. The last three records are 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. ; 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 18 January 2017 with updates. The most likely internet sites of EXTERION HOLDINGS (UK) LIMITED are www.exterionholdingsuk.co.uk, and www.exterion-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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 Uk Limited is a Private Limited Company. The company registration number is 06350231. Exterion Holdings Uk Limited has been working since 22 August 2007. The present status of the company is Active. The registered address of Exterion Holdings Uk Limited is 7th Floor Lacon House 84 Theobald S Road London England Wc1x 8nl. . BOOKER, Anthony John is a Director of the company. SHAW, Helen Sarah is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director AU, David has been resigned. Director BRANKIN, Grainne has been resigned. Director COLE, Michael has been resigned. Director EASTMOND, Richard has been resigned. Director JONES, Richard M has been resigned. Director JONES, Richard M has been resigned. Director NESS, Robert James has been resigned. Director PUNTER, Clive Anthony has been resigned. Director THOMAS, Nicholas Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOOKER, Anthony John
Appointed Date: 31 October 2008
55 years old
Director
SHAW, Helen Sarah
Appointed Date: 10 July 2014
50 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 30 September 2013
Appointed Date: 22 August 2007
Director
AU, David
Resigned: 05 May 2014
Appointed Date: 30 September 2013
50 years old
Director
BRANKIN, Grainne
Resigned: 25 June 2014
Appointed Date: 30 September 2013
55 years old
Director
COLE, Michael
Resigned: 31 October 2008
Appointed Date: 22 August 2007
79 years old
Director
EASTMOND, Richard
Resigned: 05 March 2010
Appointed Date: 31 October 2008
61 years old
Director
JONES, Richard M
Resigned: 19 July 2010
Appointed Date: 19 July 2010
60 years old
Director
JONES, Richard M
Resigned: 30 September 2013
Appointed Date: 19 July 2010
60 years old
Director
NESS, Robert James
Resigned: 11 April 2008
Appointed Date: 22 August 2007
65 years old
Director
PUNTER, Clive Anthony
Resigned: 11 August 2009
Appointed Date: 19 October 2007
58 years old
Director
THOMAS, Nicholas Paul
Resigned: 15 October 2013
Appointed Date: 30 September 2013
63 years old

Persons With Significant Control

Exterion Group Holdings Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

EXTERION HOLDINGS (UK) LIMITED Events

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.
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.
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 22 November 2016
  • GBP 2,000.04
23 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 66 more events
17 Mar 2008
Curr sho from 31/08/2008 to 31/12/2007
26 Nov 2007
New director appointed
03 Oct 2007
Statement of affairs
03 Oct 2007
Ad 28/08/07--------- £ si [email protected] £ ic 1/1
22 Aug 2007
Incorporation

EXTERION HOLDINGS (UK) LIMITED Charges

15 November 2016
Charge code 0635 0231 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
14 November 2016
Charge code 0635 0231 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: Contains fixed charge…
29 October 2013
Charge code 0635 0231 0002
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…
29 October 2013
Charge code 0635 0231 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…

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