Exotix Holdings Limited

06112861

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, SW1X 9LP

Incorporated 16/02/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Bart Gerard Turtelboom

director · Since 26/09/2018

DIRECTOR

BELGIAN · SWITZERLAND · Age 60

Also on 1 other board

Mr Duncan John Richardson Wales

director · Since 26/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr David Gelber

director · Since 10/06/2020

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 78

Also on 30 other boards

Persons with Significant Control

Ipgl No.4 Ltd

75–100% shares

75–100% votes

Appoint directors

39, Sloane Street, London, SW1X 9LP

Reg: 06315700 · London · Limited Company

Notified 15/02/2019

Former PSCs

Ipgl No.4 Ltd

Ceased 15/02/2019

Pbac Limited

Ceased 28/09/2018

Charges1 outstanding

Charge

outstanding

IPGL NO.4 LIMITED

Created 07/10/2019Registered 14/10/2019