EXTERION HOLDINGS II (UK) LIMITED
Company is dissolved
General Information
NAME
EXTERION HOLDINGS II (UK) LIMITED
COMPANY NUMBER
02942115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
11/08/1994
27/01/2014
LDI LIMITED
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 II (UK) LIMITED?
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 II (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERION HOLDINGS II (UK) LIMITED?
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 N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 2 Past: 89 |
View Report |
|
10/08/1994 - 27/04/1995 (8 months) Born in Dec 1936 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
| 23/01/2017 | New Confirmation Statement 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 |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 15/01/2016 | Samuel Robert Kessler (918961332) has left the board |
| 15/01/2016 | New Company Secretary Helen Sarah Shaw (920417077) Appointed |
| 10/07/2015 | New Confirmation Statement 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 (918961332) Appointed |
| 21/07/2014 | New Board Member Aiden John Dunning (918243397) Appointed |
| 19/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | Grainne Brankin (917854327) has left the board |
| 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 |
| 31/10/2013 | Nicholas Paul Thomas (914029987) has left the board |
| 27/09/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 01/04/2013 | New Board Member Grainne Goar (917699625) Appointed |
| 01/04/2013 | New Accounts filed |
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