OpenCompanies

Exitus Holding 1 Limited

Company number
14489085
Status
Active
Type
Private Limited Company
Incorporated
16 Nov 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Wettern Holdings Limited (9 companies)

Registered office

1 Park Row
Leeds
LS1 5AB

Previous names

  • 1energy Holding 1 Limited (until 15 Apr 2026)

Control

NameNature of controlNotifiedCeased
Andrew John Wettern Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2022 25 Mar 2025
Jeremy Peter Bungey Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2022 25 Mar 2026
Partridge Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Mar 2026
Wettern Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
25 Mar 2026

Accounts

Year ended Net assets Employees
31 Dec 2024 £100 0
31 Dec 2023 - 0

Connections

Owned by

Exitus Holding 1 Limited → Partridge Ventures Limited

Registered address

660 companies are registered at this address - likely a registration agent.

Data