Exterion Holdings (Uk) Limited
Company Profile
dissolved
Exterion Holdings (uk) Limited
06350231•Private Limited With Share Capital
7Th Floor, Lacon House, 84 Theobalds Road, London, WC1X8NL
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Incorporated
22/08/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Exterion Holdings (uk) Limited (06350231) is a private limited with share capital incorporated on 22/08/2007 (18 years old) and registered in london, WC1X8NL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 22/08/2007
WC1X8NL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:12-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2024
Legacy
Category:Accounts
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Legacy
Category:Other
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2023
Legacy
Category:Insolvency
Date:27-04-2023
Legacy
Category:Capital
Date:27-04-2023
Resolution
Category:Resolution
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2023
Legacy
Category:Accounts
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Legacy
Category:Other
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Legacy
Category:Accounts
Date:28-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-02-2022
Legacy
Category:Other
Date:28-02-2022
Legacy
Category:Other
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2019
Legacy
Category:Accounts
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Legacy
Category:Other
Date:26-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2018
Legacy
Category:Accounts
Date:16-05-2018
Legacy
Category:Other
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2018
Resolution
Category:Resolution
Date:05-04-2018
Legacy
Category:Other
Date:04-04-2018
Legacy
Category:Other
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2017
Legacy
Category:Accounts
Date:24-03-2017
Legacy
Category:Other
Date:20-03-2017
Legacy
Category:Other
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Capital Allotment Shares
Category:Capital
Date:04-01-2017
Resolution
Category:Resolution
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2016
Legacy
Category:Capital
Date:25-11-2016
Legacy
Category:Insolvency
Date:25-11-2016
Resolution
Category:Resolution
Date:25-11-2016
Legacy
Category:Capital
Date:23-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2016
Legacy
Category:Insolvency
Date:23-11-2016
Resolution
Category:Resolution
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Resolution
Category:Resolution
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date13/12/2024
Latest Accounts31/03/2024
Trading Addresses
7Th Floor, Lacon House, 84 Theobalds Road, London, Wc1X 8Nl, WC1X8NLRegistered
Related Companies
10
Contact
7Th Floor, Lacon House, 84 Theobalds Road, London, WC1X8NL