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Dato Capital United Kingdom

Exterion Holdings I (UK)

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Reports

Full Company ReportEXTERION HOLDINGS I (UK) Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TDI HOLDINGS

Details

Company type Private Unlimited Company, Dissolved
Company Number 03696712
Record last updated Monday, July 17, 2017 7:19:19 PM UTC
Official Address 7 Floor Lacon House 84 Theobald's Road Holborn And Covent Garden
There are 250 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1X8NL
Sector Activities of other holding companies n.e.c.

Charts

Visits

EXTERION HOLDINGS I (UK) (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-92024-102025-12025-32025-4012

Searches

EXTERION HOLDINGS I (UK) (United Kingdom)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Download link
Notices Jul 17, 2017 Appointment of liquidators Appointment of liquidators
Registry Mar 24, 2017 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Mar 24, 2017 Consoli accounts of parent company for subsidiary company period ending 7968696... Consoli accounts of parent company for subsidiary company period ending 7968696...
Registry Mar 20, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 20, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Mar 20, 2017 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 20, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jan 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 24, 2017 Confirmation statement made , with updates 2599002... Confirmation statement made , with updates 2599002...
Registry Jan 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 19, 2017 Confirmation statement made , with updates 2598980... Confirmation statement made , with updates 2598980...
Registry Jan 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 12, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 12, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jan 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 23, 2016 Resolution Resolution
Registry Dec 23, 2016 Resolution 2085341... Resolution 2085341...
Registry Dec 7, 2016 Change of registered office address Change of registered office address
Registry Dec 7, 2016 Change of registered office address 2598191... Change of registered office address 2598191...
Registry Dec 6, 2016 Resolution Resolution
Registry Dec 6, 2016 Resolution 2537099... Resolution 2537099...
Registry Nov 23, 2016 Change of registered office address Change of registered office address
Registry Nov 23, 2016 Change of registered office address 2598134... Change of registered office address 2598134...
Registry Nov 21, 2016 Change of registered office address Change of registered office address
Registry Nov 21, 2016 Change of registered office address 2598125... Change of registered office address 2598125...
Registry Oct 10, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Oct 6, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 6, 2016 Statement of satisfaction of a charge / full / charge no 1 2597932... Statement of satisfaction of a charge / full / charge no 1 2597932...
Financials Jun 22, 2016 Annual accounts Annual accounts
Financials Jun 22, 2016 Annual accounts 7950821... Annual accounts 7950821...
Registry Jan 13, 2016 Annual return Annual return
Registry Jan 13, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2016 Annual return Annual return
Registry Jan 13, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 8, 2015 Annual accounts Annual accounts
Financials Oct 8, 2015 Annual accounts 1655376... Annual accounts 1655376...
Registry Apr 27, 2015 Resolution Resolution
Registry Apr 27, 2015 Resolution 2396358... Resolution 2396358...
Registry Feb 10, 2015 Annual return Annual return
Registry Feb 10, 2015 Annual return 2594782... Annual return 2594782...
Financials Nov 4, 2014 Annual accounts Annual accounts
Financials Nov 4, 2014 Annual accounts 1653354... Annual accounts 1653354...
Registry Oct 16, 2014 Resignation of one Director Resignation of one Director
Registry Oct 16, 2014 Resignation of one Director 2593672... Resignation of one Director 2593672...
Registry Oct 15, 2014 Resignation of one Legal Director and one Director (a man) Resignation of one Legal Director and one Director (a man)
Registry Oct 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2014 Appointment of a person as Director 2593641... Appointment of a person as Director 2593641...
Registry Oct 6, 2014 Appointment of a woman Appointment of a woman
Registry Jul 23, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2014 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Jul 15, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2014 Appointment of a person as Director 2593284... Appointment of a person as Director 2593284...
Registry Jul 10, 2014 Appointment of a man as Director and Legal Director Appointment of a man as Director and Legal Director
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Resignation of one Director 2593222... Resignation of one Director 2593222...
Registry Jun 25, 2014 Resignation of a woman Resignation of a woman
Registry Feb 7, 2014 Annual return Annual return
Registry Feb 7, 2014 Annual return 2592621... Annual return 2592621...
Registry Jan 27, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 27, 2014 Company name change Company name change
Registry Jan 27, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 9, 2013 Change of particulars for director Change of particulars for director
Registry Dec 9, 2013 Change of particulars for director 2591751... Change of particulars for director 2591751...
Registry Nov 8, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 8, 2013 Registration of a charge / charge code 7892479... Registration of a charge / charge code 7892479...
Registry Nov 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2013 Appointment of a person as Director 2591595... Appointment of a person as Director 2591595...
Registry Oct 31, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 30, 2013 Resignation of one Director 2591586... Resignation of one Director 2591586...
Registry Oct 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 19, 2013 Annual accounts Annual accounts
Financials Sep 19, 2013 Annual accounts 7890230... Annual accounts 7890230...
Registry Mar 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2013 Appointment of a person as Director 2590673... Appointment of a person as Director 2590673...
Registry Mar 26, 2013 Appointment of a woman Appointment of a woman
Registry Feb 13, 2013 Resolution Resolution
Registry Feb 13, 2013 Resolution 1766103... Resolution 1766103...
Registry Feb 11, 2013 Annual return Annual return
Registry Feb 11, 2013 Annual return 2590491... Annual return 2590491...
Financials Oct 3, 2012 Annual accounts Annual accounts
Financials Oct 3, 2012 Annual accounts 7869324... Annual accounts 7869324...
Registry Feb 2, 2012 Annual return Annual return
Registry Feb 2, 2012 Annual return 2588306... Annual return 2588306...
Financials Sep 6, 2011 Annual accounts Annual accounts
Financials Sep 6, 2011 Annual accounts 8137394... Annual accounts 8137394...
Registry Feb 2, 2011 Annual return Annual return
Registry Feb 2, 2011 Annual return 2637054... Annual return 2637054...
Financials Oct 22, 2010 Annual accounts Annual accounts
Financials Oct 22, 2010 Annual accounts 1682560... Annual accounts 1682560...
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 2653687... Change of particulars for director 2653687...

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