Introduction
Watch Company
E
EXITUS HOLDING 1 LIMITED
EXITUS HOLDING 1 LIMITED is an active company incorporated on 16 November 2022 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EXITUS HOLDING 1 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14489085
LTD Company
Age
3 Years
Incorporated 16 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Previous Company Names
1ENERGY HOLDING 1 LIMITED
From: 16 November 2022To: 15 April 2026
Address
1 Park Row Leeds, LS1 5AB,
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BUNGEY, Jeremy Peter
ActiveShelfieldB49 6JN
Born February 1971
Director
Appointed 16 Nov 2022
BUNGEY, Jeremy Peter
ShelfieldB49 6JN
Born February 1971
Director
16 Nov 2022
Active
WETTERN, Andrew John
ActiveCanfield Gardens, LondonNW6 3JL
Born April 1970
Director
Appointed 16 Nov 2022
WETTERN, Andrew John
Canfield Gardens, LondonNW6 3JL
Born April 1970
Director
16 Nov 2022
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shelfield, AlcesterB49 6JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2026
Partridge Ventures Limited
Shelfield, AlcesterB49 6JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Mar 2026
Active
Wettern Holdings Limited
ActiveCanfield Gardens, LondonNW6 3JL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Mar 2026
Wettern Holdings Limited
Canfield Gardens, LondonNW6 3JL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Mar 2026
Active
Mr Andrew John Wettern
CeasedCanfield Gardens, LondonNW6 3JL
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Ceased 26 Mar 2026
Mr Andrew John Wettern
Canfield Gardens, LondonNW6 3JL
Born April 1970
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
16 Nov 2022
Ceased 26 Mar 2026
Ceased
Jeremy Peter Bungey
CeasedShelfieldB49 6JN
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Ceased 25 Mar 2026
Jeremy Peter Bungey
ShelfieldB49 6JN
Born February 1971
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
16 Nov 2022
Ceased 25 Mar 2026
Ceased
Filing History
12
Description
Type
Date Filed
Document
Certificate Change Of Name Company
15 April 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2026
No document
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2026
10 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2026
10 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2026
10 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2026
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2023