EXTERION HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

06350231

Incorporation date

22/08/2007

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2014)

28/10/2025

Final Gazette dissolved via voluntary strike-off

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12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2025

Application to strike the company off the register

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

24/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-27

View PDF (6 pages)

24/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-27

View PDF (6 pages)

23/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (5 pages)

02/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

26/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

12/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

12/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Solvency Statement dated 27/04/23

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (94 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

17/10/2014

Appointment of Mr Aiden John Dunning as a director on 2014-07-10

View PDF (2 pages)

15/07/2014

Rectified Form AP01 was removed from the public register on 17/10/2014 as it was factually inaccurate.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/01/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Corporate Secretary	22/08/2007 - 30/09/2013	480
Taviansky, Leon	Director	15/02/2021 - 31/03/2022	11
Au, David	Director	30/09/2013 - 05/05/2014	4
Ness, Robert James	Director	22/08/2007 - 11/04/2008	11
Eastmond, Richard James	Director	31/10/2008 - 05/03/2010	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXTERION HOLDINGS (UK) LIMITED

EXTERION HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 22/08/2007 with the registered office located at 7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTERION HOLDINGS (UK) LIMITED?

EXTERION HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 22/08/2007 and dissolved on 28/10/2025.

Where is EXTERION HOLDINGS (UK) LIMITED located?

EXTERION HOLDINGS (UK) LIMITED is registered at 7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL.

What does EXTERION HOLDINGS (UK) LIMITED do?

EXTERION HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EXTERION HOLDINGS (UK) LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.