EXOTIX HOLDINGS LIMITED
Activities of head offices
EXOTIX HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
3rd Floor 39 Sloane Street London SW1X 9LP England
Credit Report
Discover EXOTIX HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£5.00k
Net Assets
-£19.16M
Total Liabilities
£19.17M
Turnover
N/A
Employees
N/A
Debt Ratio
174300%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bart Gerard Turtelboom | Director | Active |
| David Gelber | Director | Active |
| Duncan John Richardson Wales | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ipgl No.4 Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Pbac Limited
Ceased 28 Sept 2018
Ipgl No.4 Ltd
Ceased 15 Feb 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 2025-04-08 with no updates | View(3 pages) |
| 6 Jan 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(13 pages) |
| 10 May 2024 | Confirmation Statement | Confirmation statement made on 2024-04-08 with updates | View(5 pages) |
| 30 Mar 2024 | Accounts | Annual accounts made up to 2023-03-31 | View(13 pages) |
| 21 Dec 2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-04-08 with no updates
Confirmation statement made on 2024-04-08 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-04-08 with no updates
9 months ago on 8 May 2025
Annual accounts made up to 2024-03-31
1 years ago on 6 Jan 2025
Confirmation statement made on 2024-04-08 with updates
1 years ago on 10 May 2024
Annual accounts made up to 2023-03-31
1 years ago on 30 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 years ago on 21 Dec 2023