EXOVA 2014 LIMITED

EXOVA 2014 LIMITED is an active private limited company, incorporated on 10 October 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. EXOVA 2014 LIMITED has two previous names, the most recent of which was EXOVA GROUP LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR DAVIDSON BUILDING
Address Line 2	5 SOUTHAMPTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2E 7HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 27/03/2014 onwards:

EXOVA 2014 LIMITED

From 07/08/2009 to 27/03/2014:

EXOVA GROUP LIMITED

Prior to 07/08/2009:

CDR TABASCO PARENTCO LIMITED

Directors

(The company's officers)

MRS SHEENA ISOBEL CANTLEY

(~54 year old British national)

ROSEWELL HOUSE 2A (1F) HARVEST DRIVE, NEWBRIDGE, EH28 8QJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 27/07/2023

MR THOMAS WILLIAM FOUNTAIN

(~54 year old British national)

3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/03/2021

Connections

(Shared officers)

ACCUSENSE SYSTEMS LIMITED

MRS SHEENA ISOBEL CANTLEY
MR THOMAS WILLIAM FOUNTAIN

BM TRADA GROUP LIMITED

MRS SHEENA ISOBEL CANTLEY
MR THOMAS WILLIAM FOUNTAIN

CATALYST ENVIRONMENTAL LIMITED

MRS SHEENA ISOBEL CANTLEY
MR THOMAS WILLIAM FOUNTAIN

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

MRS SHEENA ISOBEL CANTLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)