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EXOTIX HOLDINGS LIMITED

EXOTIX HOLDINGS LIMITED is an active private limited company, incorporated on 16 February 2007. The nature of the business is Activities of head offices. The company's registered office is on Sloane Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. EXOTIX HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06112861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 239 SLOANE STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1X 9LP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
EXOTIX HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID GELBER
(~76 year old Canadian national)
3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/06/2020
MR BART GERARD TURTELBOOM
(~57 year old Belgian national)
3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 26/09/2018
MR DUNCAN JOHN RICHARDSON WALES
(~53 year old British national)
3RD FLOOR 39 SLOANE STREET, LONDON, SW1X 9LP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2018

Connections

(Shared officers)
CASTELLAIN CAPITAL LLP
  • MR DAVID GELBER
  • MR DAVID GELBER
  • MR DAVID GELBER
  • MR DAVID GELBER
  • MR DAVID GELBER
EBOR TRUSTEES LIMITED
  • MR DAVID GELBER
  • MR DAVID GELBER
  • MR DAVID GELBER
  • MR DAVID GELBER
  • MR DAVID GELBER
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)

EXOTIX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 9LP.

Map of EXOTIX HOLDINGS LIMITED at local scale
Map of EXOTIX HOLDINGS LIMITED at local scale
Map of EXOTIX HOLDINGS LIMITED at district scale
Map of EXOTIX HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 9LP

Other companies with registered offices in SW1X 9LP:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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