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EXTERION HOLDINGS (UK) LIMITED - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
Company Information
- Company registration number
- 06350231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor, Lacon House
- 84 Theobalds Road
- London
- WC1X 8NL
- United Kingdom 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom UK
Management
- Managing Directors
- BOOKER, Anthony John
- SINGER, Darren David
- Company secretaries
- GAMMON, Michelle Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-22
- Age Of Company 2007-08-22 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Doubleplay Iii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CBS HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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EXTERION HOLDINGS (UK) LIMITED Company Description
- EXTERION HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06350231. Its current trading status is "live". It was registered 2007-08-22. It was previously called CBS HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-22.It can be contacted at 7Th Floor, Lacon House .
Get EXTERION HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exterion Holdings (Uk) Limited - 7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, United Kingdom
- 2007-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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legacy (2021-01-06) - GUARANTEE2
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legacy (2021-01-06) - AGREEMENT2
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legacy (2021-01-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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change-person-director-company-with-change-date (2020-01-18) - CH01
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change-to-a-person-with-significant-control (2020-01-13) - PSC05
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-20) - AP03
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA
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legacy (2019-10-26) - PARENT_ACC
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legacy (2019-10-26) - AGREEMENT2
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legacy (2019-10-26) - GUARANTEE2
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change-account-reference-date-company-current-extended (2019-05-31) - AA01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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confirmation-statement-with-no-updates (2019-02-01) - CS01
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change-to-a-person-with-significant-control (2019-01-31) - PSC05
keyboard_arrow_right 2018
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legacy (2018-04-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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legacy (2018-04-04) - AGREEMENT2
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resolution (2018-04-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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change-person-director-company-with-change-date (2018-04-19) - CH01
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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legacy (2018-05-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-05-16) - AA
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legacy (2018-05-16) - GUARANTEE2
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-04) - SH01
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legacy (2017-03-20) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-19) - CS01
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legacy (2017-03-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-17) - AA
keyboard_arrow_right 2016
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resolution (2016-11-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-10-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-23) - AD01
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confirmation-statement-with-updates (2016-08-23) - CS01
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legacy (2016-11-23) - CAP-SS
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accounts-with-accounts-type-full (2016-06-22) - AA
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legacy (2016-11-23) - SH20
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resolution (2016-11-25) - RESOLUTIONS
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legacy (2016-11-25) - CAP-SS
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legacy (2016-11-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-11-25) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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resolution (2016-12-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-11-23) - SH19
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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resolution (2015-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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termination-director-company-with-name (2014-06-30) - TM01
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termination-director-company-with-name (2014-05-06) - TM01
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certificate-change-of-name-company (2014-01-27) - CERTNM
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change-of-name-notice (2014-01-27) - CONNOT
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second-filing-of-form-with-form-type (2014-01-02) - RP04
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
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termination-secretary-company-with-name (2013-10-02) - TM02
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termination-director-company-with-name (2013-10-02) - TM01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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termination-director-company-with-name (2013-10-18) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-17) - AD01
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mortgage-create-with-deed-with-charge-number (2013-11-08) - MR01
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miscellaneous (2013-12-05) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-08-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-12-21) - CC04
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resolution (2010-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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termination-director-company-with-name (2010-08-10) - TM01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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appoint-person-director-company-with-name (2010-07-20) - AP01
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change-person-director-company-with-change-date (2010-05-24) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-24) - CH04
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termination-director-company-with-name (2010-03-12) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-12) - AA
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legacy (2009-09-24) - 363a
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legacy (2009-08-24) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363s
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legacy (2008-10-20) - 225
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legacy (2008-11-03) - 288b
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legacy (2008-04-16) - 288b
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legacy (2008-11-03) - 288a
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legacy (2008-03-17) - 225
keyboard_arrow_right 2007
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statement-of-affairs (2007-10-03) - SA
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legacy (2007-10-03) - 88(2)R
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incorporation-company (2007-08-22) - NEWINC
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legacy (2007-11-26) - 288a