EXTERION GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXTERION GROUP HOLDINGS LIMITED
COMPANY NUMBER
FC028415
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/08/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/2014
10/12/2014
EXTERION HOLDINGS (CAYMAN) LIMITED
View all previous names
K1 11O4
Camden Wharf
28jamestown Road
Camden
London
NW1 7BY
Telephone: 77666000
Floor 4 Willow House
Cricket Square
Grand Cayman
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOUBLEPLAY III LIMITED | Active - Accounts Filed | View Report |
| EXTERION GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXTERION HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 21/08/2023 | Darren David Singer (915991831) has left the board |
| 21/08/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
Credit Risk Overview
Want to learn more about EXTERION GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTERION GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERION GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2022 - Present (2 years and 7 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 196 Past: 0 |
View Report |
|
11/04/2008 - 08/09/2008 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/06/2008 - 08/09/2008 (2 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 18/06/2008 - 18/06/2008 (0 months) Secretary: 18/06/2008 - 18/06/2008 (0 months) Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 21/08/2023 | Darren David Singer (915991831) has left the board |
| 21/08/2023 | New Board Member Benedict Campion Porter (931080323) Appointed |
| 31/03/2023 | New Accounts filed |
| 16/02/2023 | Leon Taviansky (909996581) has left the board |
| 16/02/2023 | New Board Member Sebastian James Enser-Wight (921874474) Appointed |
| 29/03/2022 | New Accounts filed |
| 25/05/2021 | New Board Member Darren David Singer (915991831) Appointed |
| 09/03/2021 | New Accounts filed |
| 12/11/2019 | New Accounts filed |
| 18/05/2018 | New Accounts filed |
| 11/07/2017 | New Accounts filed |
| 01/07/2016 | New Accounts filed |
| 02/07/2015 | New Accounts filed |
| 30/06/2015 | New Accounts filed |
| 23/05/2014 | Leon Taviansky (918769615) has left the board |
| 23/05/2014 | New Board Member Leon Taviansky (909996581) Appointed |
| 16/05/2014 | David Au (915931995) has left the board |
| 16/05/2014 | New Board Member Leon Taviansky (918769615) Appointed |
| 27/09/2013 | New Accounts filed |
| 13/12/2012 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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