Introduction
Watch Company
E
EXITUS HOLDING 7 LIMITED
EXITUS HOLDING 7 LIMITED is an active company incorporated on 9 February 2024 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 7 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15475805
LTD Company
Age
2 Years
Incorporated 9 February 2024
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: 9 February 2024 - 31 December 2024(11 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 8 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
1ENERGY HOLDING 7 LIMITED
From: 9 February 2024To: 15 April 2026
Address
1 Park Row Leeds, LS1 5AB,
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
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 09 Feb 2024
BUNGEY, Jeremy Peter
ShelfieldB49 6JN
Born February 1971
Director
09 Feb 2024
Active
WETTERN, Andrew John
ActiveCanfield Gardens, LondonNW6 3JL
Born April 1970
Director
Appointed 09 Feb 2024
WETTERN, Andrew John
Canfield Gardens, LondonNW6 3JL
Born April 1970
Director
09 Feb 2024
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 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Mar 2025
Wettern Holdings Limited
Canfield Gardens, LondonNW6 3JL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Mar 2025
Active
Jeremy Peter Bungey
CeasedShelfieldB49 6JN
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2024
Ceased 25 Mar 2026
Jeremy Peter Bungey
ShelfieldB49 6JN
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2024
Ceased 25 Mar 2026
Ceased
Mr Andrew John Wettern
CeasedCanfield Gardens, LondonNW6 3JL
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2024
Ceased 25 Mar 2026
Mr Andrew John Wettern
Canfield Gardens, LondonNW6 3JL
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2024
Ceased 25 Mar 2026
Ceased
Filing History
10
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
19 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2025