Exitus Holding 6 Limited

Active15475508 Private limited company
Incorporated
9 February 2024 (2 years)
Previously known as
1Energy Holding 6 Limited (until 15 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
61B Canfield Gardens
London
NW6 3JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17096577
Corporate entity · Notified 25 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17094303
Former controllers (2)
25 March 2026
Ceased Jeremy Peter Bungey — Owns 25–50% of shares
25 March 2026
Ceased Andrew John Wettern — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Exitus Holding 1 Limited Owns 25–50% of shares
Exitus Holding 2 Limited Owns 25–50% of shares
Exitus Holding 3 Limited Owns 25–50% of shares
Exitus Holding 4 Limited Owns 25–50% of shares
Exitus Holding 5 Limited Owns 25–50% of shares
Exitus Holding 6 Limited This company Owns 25–50% of shares
Exitus Holding 7 Limited Owns 25–50% of shares
Exitus Holding Limited Owns 25–50% of shares

Financials

Net Assets
£100
Balance sheet detail
2024
Debtors£100
Net Current Assets£98
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
18 September 2026Total exemption full accounts31 December 2025
22 December 2025Accounts for a small company31 December 2024
8 February 2025Confirmation statement with no updates8 February 20253
19 January 2025Previous accounting period shortened1
Show all recent filings

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