Extitlux Holding Ltd (registration number 12465285) is a private limited company started on 2020-02-15 in United Kingdom. The company has its registered office at 2Nd Floor, 9 Chapel Place, London EC2A 3DQ. Extitlux Holding Ltd operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Extitlux Holding Ltd
Number
12465285
Date of Incorporation:
2020/02/15
End of financial year:
29 February
Address:
2nd Floor, 9 Chapel Place, London, EC2A 3DQ
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Giovanni G. (in the company from 15 February 2020). The official register reports 1 person of significant control - Giovanni G., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Giovanni G.
15 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(AA) Dormant company accounts reported for the period up to 2023/02/28
filed on: 26th, October 2023
| accounts
Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2023/02/28
filed on: 26th, October 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023/03/28
filed on: 28th, March 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2023/02/14
filed on: 15th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/02/28
filed on: 31st, October 2022
| accounts
Free Download
(2 pages)
(CH01) On 2022/09/14 director's details were changed
filed on: 14th, September 2022
| officers
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(2 pages)
(PSC04) Change to a person with significant control 2022/09/14
filed on: 14th, September 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022/02/14
filed on: 14th, February 2022
| confirmation statement
Free Download
(3 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, January 2022
| gazette
Free Download
(1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 11th, January 2022
| gazette
Free Download
(AA) Dormant company accounts reported for the period up to 2021/02/28
filed on: 5th, January 2022
| accounts
Free Download
(2 pages)
(AD01) Address change date: 2021/09/01. New Address: 2nd Floor 9 Chapel Place London EC2A 3DQ. Previous address: Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
filed on: 1st, September 2021
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/02/14
filed on: 26th, February 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 15th, February 2020
| incorporation