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Elixirr International Plc

11723404

active
Public Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12 HELMET ROW, LONDON, EC1V 3QJ
Incorporated 12/12/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Alexander Newton

director · Since 12/12/2018

CHARTERED ACCOUNTANT (SOUTH AFRICA)

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Gavin Echlin Patterson

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Nicholas Willott

secretary · Since 30/06/2020

Mr Graham Edward Busby

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Simon James Retter

director · Since 09/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Ms Charlotte Alexandra Stranner

director · Since 09/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Nicholas Christian Willott

director · Since 01/01/2025

DIRECTOR

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 57

Also on 1 other board

Bill Michael

director · Since 29/01/2026

AUSTRALIAN · UNITED KINGDOM · Age 58

Persons with Significant Control

Former PSCs

Stephen Newton

Ceased 25/10/2024

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/09/2025Registered 25/09/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 17/10/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/10/2024Registered 17/10/2024