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Companies House/Wigan/Company profile

EXITO GROUP HOLDINGS LTD

Active
10744811·incorporated 2017-04-27

EXITO GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 27 April 2017 at Companies House (number 10744811; OpenRegistry canonical ID GB-10744811-exito-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,762 active companies registered in Wigan (postcode WN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-27
Registered Address
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Persons with significant control

EXITO GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mr Florian Heuchl born 1967 resident in United Kingdom, Austrian national. Notified 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Empire Of The Sun Limited. Notified 2017-08-03. Ceased 2017-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pawan Kumar Mishra born 1985 resident in India, Indian national. Notified 2017-04-27. Ceased 2017-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

EXITO GROUP HOLDINGS LTD has previously traded as:

  • PKM IT JOB SOLUTIONS LIMITED (until 2017-08-04)

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