Exova Group (UK) Limited, London
Exova Group (Uk) Limited is a private limited company. Formerly, it was called Exova Group Limited (changed on 2009-06-12). Situated at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA, the aforementioned 34 years old business was incorporated on 1990-01-26 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this firm: Thomas F. (appointed on 03 November 2023), Claire C. (appointed on 27 April 2021), Ruth P. (appointed on 02 December 2020).
| About | |
|---|---|
| Name: Exova Group (UK) Limited | |
| Number: 02463815 | |
| Incorporation date: 1990-01-26 | |
| End of financial year: 31 December |
| Address: |
3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Exova Treasury Limited
6 April 2016
| Address | 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06674383 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donald G.
6 April 2016 - 29 June 2017
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
The deadline for Exova Group (Uk) Limited confirmation statement filing is 2024-06-28. The last confirmation statement was submitted on 2023-06-14. The deadline for a subsequent accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.
2 persons of significant control are listed in the official register, namely: Exova Treasury Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Davidson Building, 5 Southampton Street, WC2E 7HA London. Donald G. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 | accounts |
Free Download
(113 pages)
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