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EXTERION GROUP HOLDINGS LIMITED - CAMPBELL CORPORATE SERVICES LIMITED, Floor 4 Willow House Cricket Square, PO BOX 268, Grand Cayman, United Kingdom
Company Information
- Company registration number
- FC028415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CAMPBELL CORPORATE SERVICES LIMITED
- Floor 4 Willow House Cricket Square
- PO BOX 268
- Grand Cayman
- K1 11o4
- Cayman Islands CAMPBELL CORPORATE SERVICES LIMITED, Floor 4 Willow House Cricket Square, PO BOX 268, Grand Cayman, K1 11o4, Cayman Islands UK
Management
- Managing Directors
- ENSER-WIGHT, Sebastian James
- PORTER, Benedict Campion
- Company secretaries
- -
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2007-08-20
- Age Of Company 2007-08-20 17 years
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXTERION HOLDINGS (CAYMAN) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2023-03-31
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EXTERION GROUP HOLDINGS LIMITED Company Description
- EXTERION GROUP HOLDINGS LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC028415. Its current trading status is "live". It was registered 2007-08-20. It was previously called EXTERION HOLDINGS (CAYMAN) LIMITED. It has 2 directors The latest accounts are filed up to 2011-12-31.It can be contacted at Campbell Corporate Services Limited .
Get EXTERION GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exterion Group Holdings Limited - CAMPBELL CORPORATE SERVICES LIMITED, Floor 4 Willow House Cricket Square, PO BOX 268, Grand Cayman, United Kingdom
- 2007-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-05) - AA
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termination-person-director-overseas-company-with-name-termination-date (2023-08-17) - OSTM01
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accounts-with-accounts-type-full (2023-03-28) - AA
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appoint-person-director-overseas-company-with-name-appointment-date (2023-08-17) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2023-02-14) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2023-02-14) - OSAP01
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accounts-with-accounts-type-full (2022-03-23) - AA
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accounts-with-accounts-type-full (2021-03-04) - AA
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appoint-person-director-overseas-company-with-name-appointment-date (2021-05-21) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2021-05-21) - OSTM01
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accounts-with-accounts-type-full (2019-11-06) - AA
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change-account-reference-date-company-current-extended (2019-06-24) - AA01
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change-person-director-overseas-company-with-change-date (2018-05-29) - OSCH03
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accounts-with-accounts-type-full (2018-05-10) - AA
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change-of-name-overseas-by-resolution-with-date (2014-12-15) - OSNM01
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termination-person-director-overseas-company-with-name (2014-05-14) - OSTM01
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appoint-person-director-overseas-company (2014-05-14) - OSAP01
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change-of-name-overseas-by-resolution-with-date (2014-01-29) - OSNM01
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accounts-with-accounts-type-full (2013-09-20) - AA
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change-company-details-overseas-company-with-change-details (2012-12-11) - OSCH02
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accounts-with-accounts-type-full (2012-11-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-13) - AA
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appoint-person-director-overseas-company (2011-04-12) - OSAP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-19) - AA
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accounts-with-accounts-type-full (2010-12-17) - AA
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change-person-authorised-overseas-company-with-change-date (2010-06-08) - OSCH07
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termination-person-director-overseas-company-with-name (2010-03-23) - OSTM01
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termination-person-authorised-overseas-company (2010-04-09) - OSTM03
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appoint-person-authorised-accept-overseas-company-with-appointment-date (2010-03-23) - OSAP07
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termination-person-secretary-overseas-company-with-name (2010-03-16) - OSTM02
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change-person-secretary-overseas-company-with-change-date (2010-03-16) - OSCH05
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accounts-with-accounts-type-full (2010-01-22) - AA
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change-person-director-overseas-company-with-change-date (2010-06-07) - OSCH03
keyboard_arrow_right 2008
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legacy (2008-06-18) - BR1-PAR
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legacy (2008-06-18) - BR1
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legacy (2008-11-03) - BR6
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legacy (2008-11-04) - BR6
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legacy (2008-06-18) - BR1-BCH
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legacy (2008-09-15) - 225