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EXOVA GROUP LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 08907086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- FOUNTAIN, Thomas William
- CANTLEY, Sheena Isobel
- COLLINS, Claire Rose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-21
- Age Of Company 2014-02-21 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Greenrock Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXOVA GROUP PLC
- Legal Entity Identifier (LEI)
- 213800BFE317FGSYMZ19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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EXOVA GROUP LIMITED Company Description
- EXOVA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08907086. Its current trading status is "live". It was registered 2014-02-21. It was previously called EXOVA GROUP PLC. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor Davidson Building .
Get EXOVA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exova Group Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 2014-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA
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legacy (2023-10-28) - GUARANTEE2
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legacy (2023-10-28) - PARENT_ACC
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legacy (2023-10-28) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-09-27) - AP01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-small (2023-07-20) - AA
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-10-21) - AA
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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confirmation-statement-with-updates (2018-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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memorandum-articles (2017-06-21) - MA
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appoint-person-director-company-with-name-date (2017-06-30) - AP01
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accounts-with-accounts-type-group (2017-05-24) - AA
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confirmation-statement-with-no-updates (2017-02-22) - CS01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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court-order (2017-07-03) - OC
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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certificate-re-registration-public-limited-company-to-private (2017-07-19) - CERT10
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re-registration-memorandum-articles (2017-07-19) - MAR
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reregistration-public-to-private-company (2017-07-19) - RR02
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accounts-with-accounts-type-interim (2015-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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capital-allotment-shares (2015-03-02) - SH01
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termination-director-company-with-name-termination-date (2015-12-04) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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appoint-person-director-company-with-name (2014-03-19) - AP01
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appoint-person-secretary-company-with-name (2014-03-19) - AP03
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termination-director-company-with-name (2014-03-19) - TM01
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certificate-change-of-name-company (2014-03-27) - CERTNM
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certificate-re-registration-private-to-public-limited-company (2014-04-03) - CERT5
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