EXOVA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EXOVA GROUP LIMITED
COMPANY NUMBER
08907086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/02/2014
(10 years and 10 months old)
WEBSITE
www.exova.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2014
19/07/2017
EXOVA GROUP PLC
View all previous names
LONDON
WC2E 7HA
Telephone: 03302220321
TPS: No
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
Lochend Industrial Estate
Queen Anne Drive
Newbridge
Midlothian
EH28 8PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENROCK BIDCO LIMITED | Active - Accounts Filed | View Report |
| EXOVA GROUP LIMITED | Active - Accounts Filed | View Report |
| EXOVA 2014 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXOVA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXOVA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXOVA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
10/07/2023 - Present (1 years and 5 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
21/02/2014 - 12/03/2014 (0 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
12/03/2014 - 29/06/2017 (3 years and 3 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 26/07/2023 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 25/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 23/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 10/11/2020 | Ruth Catherine Prior (927611362) has left the board |
| 10/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927611362) Appointed |
| 04/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | Charles Arthur Noall (922827732) has left the board |
| 23/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 24/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Neil Conway MacLennan (918606728) has left the board |
| 27/02/2019 | New Board Member Neil Conway MacLennan (923463351) Appointed |
| 08/10/2018 | New Accounts filed |
| 14/03/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | Charles Arthur Noall (923899619) has left the board |
| 24/10/2017 | New Board Member Charles Arthur Noall (922827732) Appointed |
| 17/10/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 17/10/2017 | New Board Member Charles Arthur Noall (923899619) Appointed |
| 17/10/2017 | William Thomas Edward Winter (922587426) has left the board |
| 17/10/2017 | Neil Conway MacLennan (923463351) has left the board |
| 17/10/2017 | Paul Barry (914934154) has left the board |
| 12/07/2017 | William Thomas Edward Winter (923480030) has left the board |
| 12/07/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 05/07/2017 | New Board Member Paul Barry (914934154) Appointed |
| 05/07/2017 | New Board Member William Thomas Edward Winter (923480030) Appointed |
| 05/07/2017 | Ian Ramsey Safwat El-Mokadem (912990327) has left the board |
| 04/07/2017 | Andrew Henry Simon (918633806) has left the board |
| 04/07/2017 | Allister Gordon Langlands (903414591) has left the board |
| 04/07/2017 | Manfred Kindle (918652266) has left the board |
| 04/07/2017 | Vanda Murray (904752714) has left the board |
| 04/07/2017 | Christian Pierre Rochat (918606414) has left the board |
| 04/07/2017 | William Spencer (918606366) has left the board |
| 04/07/2017 | New Board Member Neil Conway MacLennan (923463351) Appointed |
| 04/07/2017 | Philip Antony Marshall (920326269) has left the board |
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