Exxonmobil Holding Company Limited. Head office in Leatherhead. Check Director.

Exxonmobil Holding Company Limited, Leatherhead

Exxonmobil Holding Company Limited is a private limited company. Situated at Ermyn House, Ermyn Way, Leatherhead KT22 8UX, the above-mentioned 10 years old enterprise was incorporated on 2013-06-06 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the firm: Robert P. (appointed on 01 April 2024), Paul G. (appointed on 01 February 2021), Steven O. (appointed on 13 September 2018). As for the secretaries (1 in total), we can name: Katrina M. (appointed on 04 April 2023).

About
Name: Exxonmobil Holding Company Limited
Number: 08559280
Incorporation date: 2013-06-06
End of financial year: 31 December


Address:	Ermyn House Ermyn Way Leatherhead KT22 8UX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Exxon Mobil Corporation

6 April 2016

Address	Corporation Service Company Princeton South Corporate Center, Suite 160, 100 Charles Ewing Boulevard, Ewing, New Jersey 08628, United States
Legal authority	New Jersey
Legal form	Corporation
Country registered	Usa
Place registered	New Jersey
Registration number	3793-7941-00
Nature of control:	25-50% voting rights 25-50% shares

The date for Exxonmobil Holding Company Limited confirmation statement filing is 2024-06-20. The latest one was submitted on 2023-06-06. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary business Exxon Mobil Corporation that owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Princeton South Corporate Center, Suite 160, 100 Charles Ewing Boulevard, New Jersey 08628.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, January 2024 \| accounts	Free Download (30 pages)
AP01	On May 1, 2023 new director was appointed. filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 1, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
AP03	Appointment (date: April 4, 2023) of a secretary filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 4, 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
SH01	Capital declared on March 31, 2023: 14726000100.00 USD filed on: 5th, April 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, October 2022 \| accounts	Free Download (28 pages)
SH20	Statement by Directors filed on: 24th, August 2022 \| capital	Free Download (1 page)
SH19	Capital declared on August 24, 2022: 14276000100.00 USD filed on: 24th, August 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/08/22 filed on: 24th, August 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 24th, August 2022 \| resolution	Free Download (1 page)
SH01	Capital declared on February 21, 2022: 21871085600.00 USD filed on: 22nd, February 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, February 2022 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, September 2021 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on February 1, 2021 filed on: 4th, February 2021 \| officers	Free Download (1 page)
AP01	On February 1, 2021 new director was appointed. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, September 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 17th, September 2018 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on September 13, 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
AP01	On September 13, 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
AP01	On March 2, 2018 new director was appointed. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH01	On October 1, 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, July 2017 \| accounts	Free Download (22 pages)
AP01	On March 1, 2017 new director was appointed. filed on: 1st, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2017 filed on: 1st, March 2017 \| officers	Free Download (1 page)
AD01	New registered office address Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX. Change occurred on September 8, 2016. Company's previous address: Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX. filed on: 8th, September 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, August 2016 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on July 1, 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
AP01	On July 1, 2016 new director was appointed. filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 9th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2016: 21271085600.00 USD capital
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on June 1, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
AP01	On June 1, 2015 new director was appointed. filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
AP01	On March 1, 2015 new director was appointed. filed on: 10th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, October 2014 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from June 30, 2014 to December 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (1 page)
AP01	On July 1, 2014 new director was appointed. filed on: 24th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 4, 2014 filed on: 4th, July 2014 \| officers	Free Download (1 page)
CAP-SS	Solvency statement dated 25/06/14 filed on: 1st, July 2014 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, July 2014 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 1st, July 2014 \| capital	Free Download (2 pages)
SH19	Capital declared on July 1, 2014: 21271085600.00 USD filed on: 1st, July 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 12th, June 2014 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on February 3, 2014 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: February 3, 2014) of a secretary filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 25, 2013 filed on: 25th, November 2013 \| officers	Free Download (1 page)
AP01	On November 25, 2013 new director was appointed. filed on: 25th, November 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on July 4, 2013: 24005085600.00 USD filed on: 12th, August 2013 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, June 2013 \| incorporation	Free Download (25 pages)

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