EXOTIX HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7BU

Company number 06112861
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 1ST FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, ENGLAND, W1U 7BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Mark William Lane Richards as a director on 4 July 2016. The most likely internet sites of EXOTIX HOLDINGS LIMITED are www.exotixholdings.co.uk, and www.exotix-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Exotix Holdings Limited is a Private Limited Company. The company registration number is 06112861. Exotix Holdings Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Exotix Holdings Limited is 1st Floor Watson House 54 Baker Street London England W1u 7bu. . GELBER, David is a Director of the company. RICHARDS, Mark William Lane is a Director of the company. Secretary ABREHART, Deborah Anne has been resigned. Secretary CAVANAGH, Teri Anne has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BARTLETT, Peter James has been resigned. Director CHAPPELL, Andrew Thomas Robert has been resigned. Director KILMISTER-BLUE, Tina Maree has been resigned. Director O'TOOLE, Peter John has been resigned. Director WREFORD, Matthew Thomas Yardley has been resigned. Director WREN, Samantha Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GELBER, David
Appointed Date: 27 March 2007
78 years old
Director
RICHARDS, Mark William Lane
Appointed Date: 04 July 2016
60 years old

Resigned Directors

Secretary
ABREHART, Deborah Anne
Resigned: 22 May 2007
Appointed Date: 27 March 2007
Secretary
CAVANAGH, Teri Anne
Resigned: 22 July 2009
Appointed Date: 22 May 2007
Secretary
HENDERSON, Martin Robert
Resigned: 27 March 2007
Appointed Date: 16 February 2007
Secretary
CML SECRETARIES LIMITED
Resigned: 20 October 2011
Appointed Date: 27 July 2009
Director
ALLY, Bibi Rahima
Resigned: 27 March 2007
Appointed Date: 16 February 2007
66 years old
Director
BARTLETT, Peter James
Resigned: 19 March 2015
Appointed Date: 27 March 2007
61 years old
Director
CHAPPELL, Andrew Thomas Robert
Resigned: 18 March 2015
Appointed Date: 27 March 2007
56 years old
Director
KILMISTER-BLUE, Tina Maree
Resigned: 04 July 2016
Appointed Date: 22 October 2015
49 years old
Director
O'TOOLE, Peter John
Resigned: 21 October 2010
Appointed Date: 30 March 2007
62 years old
Director
WREFORD, Matthew Thomas Yardley
Resigned: 31 March 2014
Appointed Date: 30 March 2007
50 years old
Director
WREN, Samantha Anne
Resigned: 31 May 2012
Appointed Date: 21 October 2010
59 years old

Persons With Significant Control

Ipgl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Pbac Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXOTIX HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
08 Sep 2016
Appointment of Mr Mark William Lane Richards as a director on 4 July 2016
08 Sep 2016
Termination of appointment of Tina Maree Kilmister-Blue as a director on 4 July 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 91.2754
...
... and 69 more events
16 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007
Director resigned
10 Apr 2007
Secretary resigned
16 Feb 2007
Incorporation

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