EXOVA GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXOVA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXOVA GROUP LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08907086. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXOVA GROUP LIMITED was incorporated 10 years ago on 21/02/2014 and has the registered number: 08907086. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EXOVA GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EXOVA 2014 LIMITED (until 27/03/2014)
EXOVA 2014 LIMITED (until 27/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS WILLIAM FOUNTAIN | Jun 1969 | British | Director | 2021-03-16 | CURRENT |
MRS SHEENA ISOBEL CANTLEY | Aug 1969 | British | Director | 2023-07-10 | CURRENT |
MS CLAIRE ROSE COLLINS | Oct 1974 | British | Director | 2023-09-27 | CURRENT |
MR IAN DEREK POWER | Sep 1963 | British | Director | 2014-02-21 UNTIL 2014-03-12 | RESIGNED |
MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2017-06-30 UNTIL 2017-10-13 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2014-03-12 UNTIL 2023-02-23 | RESIGNED |
MS VANDA MURRAY | Dec 1960 | British | Director | 2014-04-16 UNTIL 2017-06-29 | RESIGNED |
MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2017-10-13 UNTIL 2020-10-28 | RESIGNED |
MRS ANNE THORBURN | Jul 1960 | British | Director | 2014-03-12 UNTIL 2015-11-30 | RESIGNED |
WILLIAM SPENCER | Sep 1959 | British | Director | 2014-03-12 UNTIL 2017-06-29 | RESIGNED |
ANDREW HENRY SIMON | Apr 1945 | British | Director | 2014-03-12 UNTIL 2017-06-29 | RESIGNED |
CHRISTIAN PIERRE ROCHAT | Jun 1960 | Swiss | Director | 2014-03-12 UNTIL 2017-06-29 | RESIGNED |
MRS RUTH CATHERINE PRIOR | Nov 1967 | British | Director | 2020-10-28 UNTIL 2021-03-16 | RESIGNED |
PAUL BARRY | Aug 1965 | British | Director | 2017-06-29 UNTIL 2017-09-29 | RESIGNED |
CHARLES ARTHUR NOALL | May 1959 | British | Director | 2017-10-13 UNTIL 2019-12-16 | RESIGNED |
MR NIALL JOHN MCCALLUM | Jul 1974 | British | Director | 2019-12-16 UNTIL 2020-10-09 | RESIGNED |
MR PHILIP ANTONY MARSHALL | Apr 1970 | British | Director | 2015-11-30 UNTIL 2017-06-29 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Director | 2017-06-29 UNTIL 2017-10-13 | RESIGNED |
MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Director | 2020-10-28 UNTIL 2023-02-23 | RESIGNED |
ALLISTER GORDON LANGLANDS | Mar 1958 | British | Director | 2014-04-16 UNTIL 2017-06-29 | RESIGNED |
MANFRED KINDLE | Mar 1959 | Swiss | Director | 2014-03-12 UNTIL 2017-06-29 | RESIGNED |
DR HELMUT LUDWIG ESCHWEY | Jul 1949 | German | Director | 2014-03-12 UNTIL 2017-06-29 | RESIGNED |
IAN RAMSEY SAFWAT EL-MOKADEM | Feb 1968 | British | Director | 2014-03-12 UNTIL 2017-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Greenrock Bidco Limited | 2017-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |