ELIXIUM HOLDINGS LIMITED
LONDON DBVX HOLDINGS UK LIMITED

Hellopages » City of London » City of London » EC3A 7QX

Company number 09816312
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, UNITED KINGDOM, EC3A 7QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Director's details changed for Mr Daniel Craig Marcus on 26 October 2016; Confirmation statement made on 7 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-27 . The most likely internet sites of ELIXIUM HOLDINGS LIMITED are www.elixiumholdings.co.uk, and www.elixium-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elixium Holdings Limited is a Private Limited Company. The company registration number is 09816312. Elixium Holdings Limited has been working since 08 October 2015. The present status of the company is Active. The registered address of Elixium Holdings Limited is Beaufort House 15 St Botolph Street London United Kingdom Ec3a 7qx. . WESTON, Peter is a Secretary of the company. BRISEBOIS, Francois is a Director of the company. LEIBOWITZ, Michael Saul is a Director of the company. MARCUS, Daniel Craig is a Director of the company. UMPELBY, Stephen Alan is a Director of the company. WOSTYN, William Pierre Francois Norbert is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTON, Peter
Appointed Date: 08 October 2015
Director
BRISEBOIS, Francois
Appointed Date: 08 October 2015
51 years old
Director
LEIBOWITZ, Michael Saul
Appointed Date: 08 October 2015
60 years old
Director
MARCUS, Daniel Craig
Appointed Date: 08 October 2015
52 years old
Director
UMPELBY, Stephen Alan
Appointed Date: 08 October 2015
57 years old
Director
WOSTYN, William Pierre Francois Norbert
Appointed Date: 08 October 2015
51 years old

Persons With Significant Control

Compagnie Financial Tradition Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ELIXIUM HOLDINGS LIMITED Events

01 Nov 2016
Director's details changed for Mr Daniel Craig Marcus on 26 October 2016
07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
10 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • GBP 100

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