Company profile

EXOTIX HOLDINGS LIMITED

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

Company no.06112861Officers19Documents0

Key company facts

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Company Number: 06112861
Company Status: active
Type: ltd
Date Of Creation: 2007-02-16
Registered Office: 3rd Floor 39 Sloane Street, London, SW1X 9LP, England
Sic Codes: activities of head offices

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	23 Apr 2026	1 Month
Accounts Submitted	21 Jan 2026	4 Months
Confirmation Statement Submitted	8 May 2025	1 Year
Accounts Submitted	6 Jan 2025	1 Year
Confirmation Statement Submitted	10 May 2024	2 Years
GELBER, David Appointed	10 Jun 2020	5 Years
ROBERTS, Stephen Mark Resigned	31 May 2020	6 Years
GELBER, David Resigned	14 Aug 2019	6 Years
MARSTON, Serge Robitaille Resigned	17 Jul 2019	6 Years
RICHARDS, Mark William Lane Resigned	30 Sep 2018	7 Years
TURTELBOOM, Bart Gerard Appointed	26 Sep 2018	7 Years
WALES, Duncan John Richardson Appointed	26 Sep 2018	7 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MR DAVID GELBER	Current Director	2020-06-10
TURTELBOOM, Bart Gerard	director	2018-09-26
WALES, Duncan John Richardson	director	2018-09-26
ROBERTS, Stephen Mark	director	2018-09-26
GELBER, David	director	2020-06-10
GELBER, David	director	2007-03-27
MARSTON, Serge Robitaille	director	2018-09-26
RICHARDS, Mark William Lane	director	2016-07-04
KILMISTER-BLUE, Tina Maree	director	2015-10-22
BARTLETT, Peter James	director	2007-03-27
CHAPPELL, Andrew Thomas Robert	director	2007-03-27
WREFORD, Matthew Thomas Yardley	director	2007-03-30

PSC records

People with significant control, when present.

Name	Control	Notified
Ipgl No.4 Ltd	corporate-entity-person-with-significant-control	2016-04-06
Pbac Limited	corporate-entity-person-with-significant-control	2016-04-06
Ipgl No.4 Ltd	corporate-entity-person-with-significant-control	2019-02-15

Mutual companies

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Officer	Role	Connected
TURTELBOOM, Bart Gerard	director	5
ROBERTS, Stephen Mark	director	9
GELBER, David	director	50
RICHARDS, Mark William Lane	director	15
BARTLETT, Peter James	director	13
WREN, Samantha Anne	director	70
CML SECRETARIES LIMITED	corporate-secretary	0
CAVANAGH, Teri Anne	secretary	6
ABREHART, Deborah Anne	secretary	66
ALLY, Bibi Rahima	director	107

Trademarks

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