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Companies House/London/Company profile

EXECUTIVE FORMATIONS LTD

Active
15851843·incorporated 2024-07-22

EXECUTIVE FORMATIONS LTD is an active UK private limited company, incorporated on 22 July 2024 at Companies House (number 15851843; OpenRegistry canonical ID GB-15851843-executive-formations-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-22
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-04-22. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Persons with significant control

EXECUTIVE FORMATIONS LTD has 3 persons with significant control on file:

  • K Johnson Holdings Ltd (United Kingdom reg. 15832535). Notified 2024-07-30.
    • Has significant influence or control
  • Executive Corporate Services Ltd (United Kingdom reg. 15873481). Notified 2024-12-07.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Executive Finance Limited (United Kingdom reg. 15840880). Notified 2024-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kyle Andrew Johnson born 1993 resident in United Kingdom, British national. Notified 2024-07-22. Ceased 2024-12-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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