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Exxonmobil Hong Kong Investments Limited LEATHERHEAD


Exxonmobil Hong Kong Investments Limited is a private limited company that can be found at Ermyn House, Ermyn Way, Leatherhead KT22 8UX. Incorporated on 2017-10-24, this 6-year-old company is run by 3 directors and 1 secretary.
Director Roger A., appointed on 01 May 2023. Director Paul G., appointed on 01 February 2021. Director Steven O., appointed on 13 September 2018.
Switching the focus to secretaries, we can mention: Katrina M., appointed on 04 April 2023.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2022-11-02 and the due date for the subsequent filing is 2023-11-16. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Exxonmobil Hong Kong Investments Limited Address / Contact

Office Address Ermyn House
Office Address2 Ermyn Way
Town Leatherhead
Post code KT22 8UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11029506
Date of Incorporation Tue, 24th Oct 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Roger A.

Position: Director

Appointed: 01 May 2023

Katrina M.

Position: Secretary

Appointed: 04 April 2023

Paul G.

Position: Director

Appointed: 01 February 2021

Steven O.

Position: Director

Appointed: 13 September 2018

Robert C.

Position: Director

Appointed: 02 March 2018

Resigned: 01 February 2021

Peter C.

Position: Director

Appointed: 24 October 2017

Resigned: 02 March 2018

Andrew J.

Position: Director

Appointed: 24 October 2017

Resigned: 01 May 2023

Fiona H.

Position: Secretary

Appointed: 24 October 2017

Resigned: 04 April 2023

William D.

Position: Director

Appointed: 24 October 2017

Resigned: 13 September 2018

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Exxonmobil Holding Company Limited from Leatherhead, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Exxonmobil Holding Company Limited

Ermyn House Ermyn Way, Leatherhead, KT22 8UX, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08559280
Notified on 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, January 2024
Free Download (26 pages)

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