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Companies House/Wigan/Company profile

EXITO MANAGEMENT LTD

Active
11511579·incorporated 2018-08-10

EXITO MANAGEMENT LTD is an active UK private limited company, incorporated on 10 August 2018 at Companies House (number 11511579; OpenRegistry canonical ID GB-11511579-exito-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2018-08-10
Registered Address
UNITY HOUSE, SUITE 888, WESTWOOD PARK, WIGAN, WN3 4HE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

EXITO MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Florian Heuchl born 1967 resident in England, Austrian national. Notified 2019-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Heiko Schroter born 1971 resident in Malta, German national. Notified 2019-02-13. Ceased 2019-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jochen Huels born 1967 resident in Germany, German national. Notified 2018-08-10. Ceased 2019-02-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXITO MANAGEMENT LTD has previously traded as:

  • SOLVENTIO LTD (until 2019-03-12)
  • KEA248 PHG LTD. (until 2019-02-15)

Similar UK companies

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Other companies registered in Wigan: