Exotix Holdings Limited
- Company number
- 06112861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2007
- Nature of business
- Activities of head offices
- Corporate group
- Resurgam Capital Management Limited (41 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALES, Duncan John Richardson | Director | 26 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipgl No.4 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2019 | |
| Ipgl No.4 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Feb 2019 |
| Pbac Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Sep 2018 |
Accounts
Connections
Owned by
Exotix Holdings Limited → Ipgl No.4 Ltd → Ipgl Limited → Ipgl (Holdings) Limited
Controls
- Exotix Limited (02056541)
Directors’ other companies
- WALES, Duncan John Richardson - Director at Ipgl (Holdings) Limited
- WALES, Duncan John Richardson - Director at Tellimer Limited
- WALES, Duncan John Richardson - Director at Ipgl Limited
- WALES, Duncan John Richardson - Director at Tellimer Technologies Limited
- WALES, Duncan John Richardson - Director at Tellimer Group Limited
- WALES, Duncan John Richardson - Director at Ipgl No.16 Ltd
Companies at the same address
- Exotix Limited (02056541)
- Tellimer Group Limited (12562888)
- Tellimer Limited (11908241)
- Tellimer Technologies Limited (12495876)