Exito Management Ltd
- Company number
- 11511579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Kea248 Phg Ltd (until 15 Feb 2019)
- Solventio Ltd (until 12 Mar 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jochen Huels | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2018 | 13 Feb 2019 |
| Mr. Heiko Schroter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2019 | 11 Mar 2019 |
| Mr Florian Heuchl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | £10 | £0 |
| 31 Aug 2024 Dormant | £10 | £0 |
| 31 Aug 2023 Dormant | £10 | £0 |
| 31 Aug 2022 Dormant | £10 | £10 |
| 31 Aug 2021 Dormant | £10 | £10 |
| 31 Aug 2020 Dormant | £10 | £10 |
| 31 Aug 2019 Dormant | £10 | £10 |
Connections
Registered address
605 companies are registered at this address - likely a registration agent.