Ltd Facts The UK company register, as filed

Register entry · No. 06112861

EXOTIX HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Feb 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 Feb 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3rd Floor 39 Sloane Street, London, England, SW1X 9LP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EXOTIX HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Duncan John Richardson Wales Director Director 26 Sep 2018 — June 1970 English · England
Bart Gerard Turtelboom Director Director 26 Sep 2018 — June 1966 Belgian · Switzerland
David Gelber Director Director 10 Jun 2020 — November 1947 Canadian · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ipgl No.4 Ltd company · 06315700 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Feb 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EXOTIX HOLDINGS LIMITED still trading?

The register shows EXOTIX HOLDINGS LIMITED as active.

What does EXOTIX HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EXOTIX HOLDINGS LIMITED set up?

It was incorporated on 16 February 2007.

When are EXOTIX HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 31 March 2025.

When is EXOTIX HOLDINGS LIMITED's next confirmation statement due?

By 22 April 2027.

Who runs EXOTIX HOLDINGS LIMITED?

EXOTIX HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 06461343 HOPKINS CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2007 70100 · Activities of head offices
  2. 06460632 CREST NICHOLSON (HIGHLANDS FARM) LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  3. 06460895 YOUNG IDEAS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  4. 06459863 MAGICAL MARKING (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Dec 2007 70100 · Activities of head offices
  5. 06459580 CONCERTO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 70100 · Activities of head offices

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