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EXOVA GROUP (UK) LIMITED

EXOVA GROUP (UK) LIMITED is an active private limited company, incorporated on 26 January 1990. 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 2021, are next due on 30 September 2023, and fall under the accounts category: Audit Exemption Subsidiary. EXOVA GROUP (UK) LIMITED has three previous names, the most recent of which was EXOVA GROUP LIMITED. The company has 21 mortgage charges, none of which are outstanding.

Company Information

Company Number02463815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR DAVIDSON BUILDING
Address Line 25 SOUTHAMPTON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 7HA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges21
Number of Outstanding Charges0
Number of Satisfied Charges21
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 12/06/2009 onwards:
EXOVA GROUP (UK) LIMITED
From 09/04/2009 to 12/06/2009:
EXOVA GROUP LIMITED
From 13/02/2006 to 09/04/2009:
BODYCOTE TESTING GROUP LIMITED
Prior to 13/02/2006:
BODYCOTE MATERIALS TESTING GROUP LIMITED

Directors

(The company's officers)
MS CLAIRE ROSE COLLINS
(~49 year old British national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO, EMEAA
  • Usually resident in ENGLAND
Appointed on 27/04/2021
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 03/11/2023
MRS RUTH CATHERINE PRIOR
(~56 year old British national)
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2020

Connections

(Shared officers)
  • MS CLAIRE ROSE COLLINS
  • MR THOMAS WILLIAM FOUNTAIN
  • MRS RUTH CATHERINE PRIOR
  • MS CLAIRE ROSE COLLINS
  • MS CLAIRE ROSE COLLINS
ASCERTIVA LIMITED
  • MS CLAIRE ROSE COLLINS
  • MS CLAIRE ROSE COLLINS
  • MR THOMAS WILLIAM FOUNTAIN
  • MRS RUTH CATHERINE PRIOR
  • MS CLAIRE ROSE COLLINS
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)

EXOVA GROUP (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 7HA.

Map of EXOVA GROUP (UK) LIMITED at local scale
Map of EXOVA GROUP (UK) LIMITED at local scale
Map of EXOVA GROUP (UK) LIMITED at district scale
Map of EXOVA GROUP (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 7HA

Other companies with registered offices in WC2E 7HA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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