EXPONOVIAS TRADE UK LTD

EXPONOVIAS TRADE UK LTD is an active private limited company, incorporated on 20 September 2016. The nature of the business is Manufacture of other women's outerwear. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. EXPONOVIAS TRADE UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 FINCHLEY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW3 5JS

Accounts

Accounting Reference Date	28^th December
Accounts Next Due Date	28/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	18/10/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

14132 - Manufacture of other women's outerwear

Company Name History

From incorporation onwards:

EXPONOVIAS TRADE UK LTD

Directors

(The company's officers)

MANUEL JOSÉ CANO IBÁÑEZ

(~53 year old Spanish national)

C/O EXPONOVIAS, SLU, CALLE NARCIS MONTURIOL, 130 08902, L’HOSPITALET DE LLOBREGAT, SPAIN

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SPAIN

Appointed on 20/09/2016

ROSA MARIA CLARA PALLARES

(~64 year old Spanish national)

C/O EXPONOVIAS, SLU CALLE NARCIS MONTURIOL, 130, 08902, L'HOSPITALET DE LLOBREGAT, SPAIN

Current Director
Gives occupation as ENTREPRENEUR / DESIGNER
Usually resident in SPAIN

Appointed on 01/09/2021

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

(British national)

C/O VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE NARROW QUAY, BRISTOL, BS1 4QA, ENGLAND

Current Secretary

Appointed on 20/09/2016

Shareholders

(Persons of Significant Control)

Rosa Maria Clara Pallares

(~64 year old Spanish national)

Exponovias S.L., C/ Quatre Camins, 17 - 08022, Barcelona, Spain

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/09/2016

Connections

(Shared officers)

A FOR E LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

ASE CORPORATE EYECARE LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

AUGUSTINES INJURY LAW LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

BBGR LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

BBRC CO-LIVING LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

BBRC HOMES SPV 1 LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

BBRC HOMES SPV 2 LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

BELLEVUE EDUCATION GROUP LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

BELLEVUE EDUCATION INTERNATIONAL LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

BELLEVUE SCHOOLS GROUP LIMITED

VELOCITY COMPANY SECRETARIAL SERVICES LIMITED

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)