ELIXIRR INTERNATIONAL PLC

ELIXIRR INTERNATIONAL PLC is an active public limited company, incorporated on 12 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ELIXIRR INTERNATIONAL PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11723404
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date12/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
CountryENGLAND
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/12/2024
Last Made Up Date11/12/2023

Return

Next Due Date09/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ELIXIRR INTERNATIONAL PLC

Directors

(The company's officers)
MR GRAHAM EDWARD BUSBY
(~41 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2020
IAN FERGUSON
(~64 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2018
MR STEPHEN ALEXANDER NEWTON
(~53 year old British,south African national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT (SOUTH AFRICA)
  • Usually resident in UNITED KINGDOM
Appointed on 12/12/2018
MR GAVIN ECHLIN PATTERSON
(~56 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2019
MR SIMON JAMES RETTER
(~42 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2020
MS CHARLOTTE ALEXANDRA STRANNER
(~44 year old British,austrian national)
12 HELMET ROW, LONDON, EC1V 3QJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/07/2020
NICHOLAS WILLOTT
12 HELMET ROW, LONDON, EC1V 3QJ
  • Current Secretary
Appointed on 30/06/2020

Shareholders

(Persons of Significant Control)
Stephen Newton
(~53 year old British,South African national)
12, Helmet Row, London, EC1V 3QJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/12/2018

Connections

(Shared officers)
  • MR SIMON JAMES RETTER
ATERIAN PLC
  • MR SIMON JAMES RETTER
  • MR STEPHEN ALEXANDER NEWTON
  • MS CHARLOTTE ALEXANDRA STRANNER
  • MS CHARLOTTE ALEXANDRA STRANNER
  • MR GRAHAM EDWARD BUSBY
  • MR STEPHEN ALEXANDER NEWTON
  • MR GRAHAM EDWARD BUSBY
  • MS CHARLOTTE ALEXANDRA STRANNER
  • MS CHARLOTTE ALEXANDRA STRANNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELIXIRR INTERNATIONAL PLC: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of ELIXIRR INTERNATIONAL PLC at local scale
Map of ELIXIRR INTERNATIONAL PLC at local scale
Map of ELIXIRR INTERNATIONAL PLC at district scale
Map of ELIXIRR INTERNATIONAL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)