EXTERION HOLDINGS I (UK)
Company is dissolved
General Information
NAME
EXTERION HOLDINGS I (UK)
COMPANY NUMBER
03696712
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/1999
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
29/11/2007
27/01/2014
TDI HOLDINGS
View all previous names
LONDON
WC1X 8NL
7th Floor
Lacon House
84 Theobalds Road
London
WC1X 8NL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 25/07/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 09/07/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
Credit Risk Overview
Want to learn more about EXTERION HOLDINGS I (UK)?
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 HOLDINGS I (UK)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERION HOLDINGS I (UK)?
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 |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Secretary |
Current: 15 Past: 2256 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
12/01/1999 - 30/01/2004 (5years) Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 51 |
View Report |
|
12/01/1999 - 21/07/2000 (1 years and 6 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
01/02/1999 - 20/08/2003 (4 years and 6 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 25/07/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 09/07/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 20/06/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 05/06/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 16/05/2024 | New Board Member Anthony John Booker (912318357) Appointed |
| 05/04/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 08/02/2024 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 24/08/2023 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 07/07/2023 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 05/06/2023 | New Board Member Anthony John Booker (912318357) Appointed |
| 28/01/2017 | New Annual Return filed |
| 24/01/2017 | New Annual Return filed |
| 17/01/2017 | New Annual Return filed |
| 09/12/2016 | Change in Reg. Office |
| 25/11/2016 | Change in Reg. Office |
| 23/11/2016 | Change in Reg. Office |
| 26/06/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | Samuel Robert Kessler (918961334) has left the board |
| 15/01/2016 | New Company Secretary Helen Sarah Shaw (920416941) Appointed |
| 13/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 20/10/2014 | Aiden John Dunning (918243397) has left the board |
| 10/10/2014 | New Board Member Helen Sarah Shaw (918945338) Appointed |
| 25/07/2014 | Aiden John Dunning (913511696) has left the board |
| 25/07/2014 | New Company Secretary Samuel Robert Kessler (918961334) Appointed |
| 17/07/2014 | New Board Member Aiden John Dunning (918243397) Appointed |
| 02/07/2014 | Grainne Brankin (917854327) has left the board |
| 12/02/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Grainne Brankin (917854327) Appointed |
| 17/12/2013 | Grainne Brankin (917699625) has left the board |
| 06/11/2013 | Anthony John Booker (918256755) has left the board |
| 06/11/2013 | New Board Member Anthony John Booker (912318357) Appointed |
| 05/11/2013 | New Board Member Anthony John Booker (918256755) Appointed |
| 01/11/2013 | Nicholas Paul Thomas (914029987) has left the board |
| 27/09/2013 | New Accounts filed |
| 01/04/2013 | New Board Member Grainne Goar (917699625) Appointed |
| 29/03/2013 | New Board Member Grainne Goar (917699625) Appointed |
| 13/02/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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