Extitlux Holding Ltd

General information

Name:

Extitlux Holding Limited

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 12465285

Incorporation date: 2020-02-15

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 2nd Floor, London EC2A 3DQ Extitlux Holding Ltd is categorised as a Private Limited Company issued a 12465285 Companies House Reg No. The company was created on Sat, 15th Feb 2020. This business's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. The latest annual accounts detail the period up to 28th February 2023 and the most current confirmation statement was submitted on 28th March 2023.

According to the latest data, the business is presided over by 1 director: Giovanni G., who was formally appointed four years ago.

Giovanni G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Giovanni G.

Role: Director

Appointed: 15 February 2020

Latest update: 25 March 2024

People with significant control

Giovanni G.
Notified on 15 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-15
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/02/28 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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