ActiveOE010249Private limited companyTortola

EXOHICO LTD

D44/100

Owned by The Winterbotham Trust Company Limited (over 25%)

Summary

Generated from filed data · no estimates

EXOHICO LTD is an active private limited company (company number OE010249) incorporated on 29 December 2022, registered in Tortola. No accounts have been filed yet; the first accounts are due by 29 September 2024.

Key dates

Incorporated: 29 December 20223 yrs ago
First accounts due: 29 September 2024753 days overdue
Confirmation statement due: 12 January 2027in 82 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied: None Supplied
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 29 September 2024; this page updates when they are filed.

Firmoscan score

Rules-based · every point shows its evidence

44 / 100 · grade D

Score breakdown
50	Starting scoreEvery scored company starts here
+4	Past first filingsIncorporated 2022-12-29
−10	Accounts overdueDue 2024-09-29
44	Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 8 other

The Winterbotham Trust Company Limited
corporate entity · since 20 December 2022
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- significant influence or control as trust registered overseas entity
persons with significant control statement · since 28 December 2025
persons with significant control statement · since 28 December 2025
Ansbacher (Bahamas) Limited
corporate entity · since 3 January 2020 · ceased 20 December 2022
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- significant influence or control as trust registered overseas entity
persons with significant control statement · since 29 December 2022 · ceased 28 December 2023
persons with significant control statement · since 28 December 2023 · ceased 28 December 2024
persons with significant control statement · since 28 December 2023 · ceased 28 December 2024
persons with significant control statement · since 28 December 2024 · ceased 28 December 2025
persons with significant control statement · since 28 December 2024 · ceased 28 December 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

12 Jan 2027Confirmation statement duein 82 days
29 Sept 2024First accounts due753 days overdue
29 Dec 2022Incorporated

Reminders for EXOHICO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.