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Executive Formations Ltd
15851843
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 22/07/2024
Compliance
Next accounts due
22/04/2026
Overdue
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
On track
Industry
73110
Advertising agencies73120
Media representation74909
Other professional, scientific and technical activities99999
Dormant companyOfficers
Mr Kyle Andrew Johnson
director · Since 22/07/2024
ANTI FINANCIAL CRIME
BRITISH · UNITED KINGDOM · Age 33
Also on 6 other boards
Mr Kyle Johnson
secretary · Since 22/07/2024
Persons with Significant Control
K Johnson Holdings Ltd
Significant control
71-75 Shelton Street, Shelton Street, London, WC2H 9JQ
Reg: 15832535 · Hmrc · Limited By Shares
Notified 30/07/2024
Executive Corporate Services Ltd
25–50% shares
Appoint directors
right-to-appoint-and-remove-directors-as-firm
71-75 Shelton Street, Shelton Street, London, WC2H 9JQ
Reg: 15873481 · Hmrc · Limited By Shares
Notified 07/12/2024
Executive Finance Limited
25–50% shares
25–50% votes
Appoint directors
71-75 Shelton Street, Shelton Street, London, WC2H 9JQ
Reg: 15840880 · Hmrc · Limited By Shares
Notified 07/12/2024
Former PSCs
Mr Kyle Andrew Johnson
Ceased 07/12/2024