Extitlux Holding Ltd is a private limited company. Situated at 2Nd Floor, 9 Chapel Place, London EC2A 3DQ, the aforementioned 4 years old firm was incorporated on 2020-02-15 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209). 1 director can be found in the business: Giovanni G. (appointed on 15 February 2020).
About
Name: Extitlux Holding Ltd
Number: 12465285
Incorporation date: 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.
Company staff
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
The date for Extitlux Holding Ltd confirmation statement filing is 2024-04-11. The most recent confirmation statement was submitted on 2023-03-28. The target date for a subsequent statutory accounts filing is 30 November 2024. Most recent accounts filing was sent for the time up until 28 February 2023.
1 person of significant control is listed in the Companies House, an only individual Giovanni G. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Dormant company accounts reported for the period up to 2023/02/28
filed on: 26th, October 2023
| accounts
Free Download
(2 pages)
Type
Free download
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
Free Download
(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