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Nom

Elixirr International PLC
Adresse
12 Helmet Row
London
EC1V 3QJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11723404 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Newton, Stephen Status: Ceased Notified: 12/12/2018 Ceased: 25/10/2024 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Busby, Graham Edward London, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newton, Stephen Alexander London, England Status: Active Notified: 12/12/2018 Date of Birth: 06/1970 Occupation: Chartered Accountant (south Africa) Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Patterson, Gavin Echlin London, England Status: Active Notified: 01/11/2019 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Retter, Simon James London, England Status: Active Notified: 09/07/2020 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stranner, Charlotte Alexandra London, England Status: Active Notified: 09/07/2020 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Willott, Nicholas London Status: Active Notified: 30/06/2020 Role: Secretary
    Willott, Nicholas Christian London, England Status: Active Notified: 01/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Ferguson, Ian London, England Status: Ceased Notified: 12/12/2018 Ceased: 31/12/2024 Date of Birth: 09/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag DEN Creative LTD Status: Active Notified: 26/11/2021 Companies House Number: 07113885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Elixirr Consulting Limited Status: Active Notified: 15/07/2019 Companies House Number: 11723371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Elixirr Digital Limited Status: Active Notified: 28/10/2020 Companies House Number: 04432211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Retearn Group LTD Status: Active Notified: 09/04/2021 Companies House Number: 09627375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •