Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Exotix Holdings Limited
- Incorporated
- 16 February 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 39 Sloane StreetLondonSW1X 9LP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2020
Canadian
Born November 1947
Belgian
Born June 1966 (60)
Director · Appointed 26 September 2018
English
Born June 1970 (56)
Officer history (15 former)
10 June 2020
31 May 2020
14 August 2019
17 July 2019
30 September 2018
26 September 2018
26 September 2018
26 September 2018
26 September 2018
4 July 2016
4 July 2016
22 October 2015
19 March 2015
18 March 2015
31 March 2014
31 May 2012
20 October 2011
Resigned Cml Secretaries Limited as Corporate Secretary
21 October 2010
21 October 2010
27 July 2009
Appointed Cml Secretaries Limited as Corporate Secretary
22 July 2009
22 May 2007
22 May 2007
30 March 2007
30 March 2007
27 March 2007
27 March 2007
27 March 2007
27 March 2007
27 March 2007
27 March 2007
16 February 2007
16 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06315700
Holdings 1
Companies where Exotix Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 February 2019
Ceased Ipgl No.4 Ltd — Owns 75–100% of shares
28 September 2018
Ceased Pbac Limited — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Footbalance System UK Limited Owns 50–75% of shares
Ipgl Limited Owns 75–100% of shares
Aker Wines and Spirits Limited Owns 25–50% of shares
Chapel Down Group PLC Owns 25–50% of shares
Ddcap Limited Owns 50–75% of shares
DD&Co Limited Owns 75–100% of shares (as a firm)
Ddgi Limited Owns 75–100% of shares
Ethos Exchange Limited Owns 75–100% of shares
Epworth Trading Ltd Owns 75–100% of shares
Faro Capital Limited Owns 75–100% of shares
Ipgl No. 12 LLP Holds 50–75% of voting rights
Ipgl No.1 Ltd Owns 75–100% of shares
Ipgl No.11 Ltd Owns 75–100% of shares
Ipgl No.16 Ltd Owns 75–100% of shares
Ipgl No.17 Ltd Owns 75–100% of shares
Ipgl No.4 Ltd Owns 75–100% of shares
Exotix (2) Limited Owns 75–100% of shares
Exotix Holdings Limited This company Owns 75–100% of shares
Ipgl No.7 Ltd Owns 75–100% of shares
Nutshell Asset Management Limited Owns 25–50% of shares
P1 Ipgl Limited Owns 75–100% of shares
Filings
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