EXTERION HOLDINGS I (UK)

7th Floor, Lacon House 7th Floor, Lacon House, London, WC1X 8NL, England
StatusDISSOLVED
Company No.03696712
Category
Incorporated12 Jan 1999
Age25 years, 3 months, 16 days
JurisdictionEngland Wales
Dissolution21 Mar 2018
Years6 years, 1 month, 7 days

SUMMARY

EXTERION HOLDINGS I (UK) is an dissolved with number 03696712. It was incorporated 25 years, 3 months, 16 days ago, on 12 January 1999 and it was dissolved 6 years, 1 month, 7 days ago, on 21 March 2018. The company address is 7th Floor, Lacon House 7th Floor, Lacon House, London, WC1X 8NL, England.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2015
Period start
Made up to31 Dec 2015
TypeFull

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2014-01-27EXTERION HOLDINGS I (UK)
1999-01-12TDI HOLDINGS

Charges

This company has charges.

See charges for EXTERION HOLDINGS I (UK)

People

SHAW, Helen Sarah

Secretary

ACTIVE

Assigned on 18 Dec 2015

Current time on role 8 years, 4 months, 10 days

BOOKER, Anthony John

Director

Finance Director

ACTIVE

Assigned on 31 Oct 2013

Current time on role 10 years, 5 months, 28 days

SHAW, Helen Sarah

Director

General Counsel

ACTIVE

Assigned on 06 Oct 2014

Current time on role 9 years, 6 months, 22 days

ALLY, Bibi Rahima

Secretary

RESIGNED

Assigned on 12 Jan 1999

Resigned on 12 Jan 1999

Time on role

BROSNAN, Lucy

Secretary

RESIGNED

Assigned on 06 Oct 2004

Resigned on 31 Dec 2005

Time on role 1 year, 2 months, 25 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for EXTERION HOLDINGS I (UK).


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