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Exova 2014 Limited LONDON

Founded in 2008, Exova 2014, classified under reg no. 06720350 is an active company. Currently registered at 3rd Floor Davidson Building WC2E 7HA, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 27th March 2014 Exova 2014 Limited is no longer carrying the name Exova Group.

The company has 2 directors, namely Sheena C., Thomas F.. Of them, Thomas F. has been with the company the longest, being appointed on 16 March 2021 and Sheena C. has been with the company for the least time - from 27 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Neil M. who worked with the the company until 23 February 2023.

Exova 2014 Limited Address / Contact

Office Address 3rd Floor Davidson Building
Office Address2 5 Southampton Street
Town London
Post code WC2E 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06720350
Date of Incorporation Fri, 10th Oct 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Sheena C.

Position: Director

Appointed: 27 July 2023

Thomas F.

Position: Director

Appointed: 16 March 2021

Neil M.

Position: Director

Appointed: 28 October 2020

Resigned: 23 February 2023

Ruth P.

Position: Director

Appointed: 28 October 2020

Resigned: 16 March 2021

Niall M.

Position: Director

Appointed: 30 July 2019

Resigned: 09 July 2020

Neil M.

Position: Secretary

Appointed: 12 March 2018

Resigned: 23 February 2023

Joseph W.

Position: Director

Appointed: 13 October 2017

Resigned: 28 October 2020

William W.

Position: Director

Appointed: 28 February 2017

Resigned: 30 July 2019

Anne B.

Position: Director

Appointed: 29 July 2016

Resigned: 13 October 2017

Philip M.

Position: Director

Appointed: 23 June 2016

Resigned: 29 June 2017

Alison S.

Position: Director

Appointed: 23 June 2016

Resigned: 28 February 2017

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2015

Resigned: 12 March 2018

Ian P.

Position: Director

Appointed: 16 May 2014

Resigned: 23 June 2016

William S.

Position: Director

Appointed: 19 July 2011

Resigned: 10 April 2014

Ian E.

Position: Director

Appointed: 18 April 2011

Resigned: 23 June 2016

Eric R.

Position: Director

Appointed: 23 March 2011

Resigned: 16 May 2014

Anne T.

Position: Director

Appointed: 08 October 2009

Resigned: 19 November 2015

Grant R.

Position: Director

Appointed: 26 January 2009

Resigned: 04 March 2011

Andrew S.

Position: Director

Appointed: 27 November 2008

Resigned: 10 April 2014

Helmut E.

Position: Director

Appointed: 27 November 2008

Resigned: 10 April 2014

Fred K.

Position: Director

Appointed: 27 November 2008

Resigned: 16 May 2014

Huw P.

Position: Director

Appointed: 10 October 2008

Resigned: 23 March 2011

Christian R.

Position: Director

Appointed: 10 October 2008

Resigned: 16 May 2014

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Exova Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Donald G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Exova Group Limited

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 8907086
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Donald G.

Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Company previous names

Exova Group March 27, 2014
Cdr Tabasco Parentco August 7, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 10th, January 2024 		Free Download (23 pages)

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