opendata.bot
Company number
06286283

EXOTIX HOLDINGS (LATIN AMERICA) LIMITED

Officer · CML SECRETARIES LIMITED and 8 others
Terminated
✓ Status: dissolved.

Company details

Registered name
EXOTIX HOLDINGS (LATIN AMERICA) LIMITED
Company number
06286283
Registered office
Watson House First Floor, 54 Baker Street, London, W1U 7BU
Company type
Private limited company
Incorporated on
19 June 2007
Status
Terminated
Age
19 years
Nature of business (SIC)
7487
Accounts — last made up to
31 Mar 2010

Officers

6 active · 3 resigned

corporate-secretary
Appointed 27/07/2009
Active
director
Appointed 19/06/2007
Active
director
Appointed 19/06/2007
Active
director
Appointed 19/06/2007
Active
director
Appointed 19/06/2007
Active
director
Appointed 21/10/2010
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 27/07/2009
director Appointed 19/06/2007
director Appointed 19/06/2007
director Appointed 19/06/2007
director Appointed 19/06/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2010 Director resigned OTOOLE, Peter
21/10/2010 Director appointed WREN, Samantha Anne
27/07/2009 Corporate-secretary appointed CML SECRETARIES LIMITED
22/07/2009 Secretary resigned CAVANAGH, Teri Anne
25/07/2007 Secretary resigned ABREHART, Deborah Anne
25/07/2007 Secretary appointed CAVANAGH, Teri Anne
19/06/2007 Director appointed OTOOLE, Peter
19/06/2007 Secretary appointed ABREHART, Deborah Anne
19/06/2007 Director appointed WREFORD, Matthew Thomas Yardley
19/06/2007 Director appointed GELBER, David
19/06/2007 Director appointed CHAPPELL, Andrew Thomas Robert
19/06/2007 Director appointed BARTLETT, Peter James

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2010. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EXOTIX HOLDINGS (LATIN AMERICA) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GAZ2(A) — gazette-dissolved-voluntary
gazette
GAZ1(A) — gazette-notice-voluntary
gazette
DS01 — dissolution-application-strike-off-company
dissolution
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution
SH20 — legacy
capital
CAP-SS — legacy
insolvency
TM01 — termination-director-company-with-name
officers
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD03 — move-registers-to-sail-company
address
AD02 — change-sail-address-company
address
287 — legacy
address

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Frequently asked questions

What is the company number of EXOTIX HOLDINGS (LATIN AMERICA) LIMITED?
According to the official registry, the company number of EXOTIX HOLDINGS (LATIN AMERICA) LIMITED is 06286283.
Where is EXOTIX HOLDINGS (LATIN AMERICA) LIMITED registered?
The registered office is Watson House First Floor, 54 Baker Street, London, W1U 7BU.
Who runs EXOTIX HOLDINGS (LATIN AMERICA) LIMITED?
CML SECRETARIES LIMITED is listed among the officers of EXOTIX HOLDINGS (LATIN AMERICA) LIMITED.
What is the SIC code of EXOTIX HOLDINGS (LATIN AMERICA) LIMITED?
The nature of business is recorded under SIC code 7487.

About EXOTIX HOLDINGS (LATIN AMERICA) LIMITED (06286283)

EXOTIX HOLDINGS (LATIN AMERICA) LIMITED is a private limited company incorporated on 19 June 2007 and registered in the United Kingdom under company number 06286283. Its registered office is at Watson House First Floor, 54 Baker Street, London, W1U 7BU. The company is currently terminated , with statutory accounts last made up to 31 March 2010. 9 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 10 September 2026.

SIC 7487 across UK registers

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