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Exterion Holdings (UK) Limited
Adresa
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID (DIČ) no VAT ID available
Company No. 06350231 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • CBS Holdings (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Doubleplay Iii Limited Status: Active Notified: 22/08/2016 Companies House Number: 08604817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Enser-Wight, Sebastian James London, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1988 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gammon, Michelle Jane London, United Kingdom Status: Active Notified: 30/01/2020 Role: Secretary
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Rupa Pravin London, England Status: Ceased Notified: 08/01/2018 Ceased: 21/05/2019 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, England Status: Ceased Notified: 21/05/2019 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British