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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

EXOVA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 2014 (10 years ago)

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Summary

NameEXOVA GROUP LIMITED
Historical names
  • EXOVA 2014 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08907086
LEI Code
  • 213800BFE317FGSYMZ19
Incorporation Date21 Feb 2014 (10 years ago) / 1865 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

GREENROCK BIDCO LIMITED

Person with significant control


Appointed on29 Jun 2017

individual

IndividualUnited Kingdom

Eschwey, Helmut Ludwig, Dr

Director


Appointed on12 Mar 2014

Resigned on29 Jun 2017

Country of residenceGermany

individual

IndividualUnited Kingdom

Kindle, Manfred

Director


Appointed on12 Mar 2014

Resigned on29 Jun 2017

Country of residenceLiechtenstein

individual

IndividualUnited Kingdom

Maclennan, Neil Conway

Secretary


Appointed on12 Mar 2014

Resigned on23 Feb 2023

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Events

Old value

27 Mar 2014

Name changeEXOVA 2014 LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Mortgage satisfy charge fullMR04View
28 Jul 2022Mortgage satisfy charge fullMR04View
28 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2017
  • Last returns dated21 Feb 2016
Mortgages
  • Charges5
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800BFE317FGSYMZ19
  • Legal nameEXOVA GROUP LIMITED
  • Registration date05 Jan 2017
  • StatusActiveExpired
  • Other namesEXOVA GROUP PLC/ EXOVA 2014 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Jan 2021
  • Next renewal09 Jan 2021

Frequently asked questions

Where is EXOVA GROUP LIMITED's headquarters?

EXOVA GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, WC2E 7HA

What is EXOVA GROUP LIMITED's industry?

EXOVA GROUP LIMITED is in the industry of Activities of holding companies

What year was EXOVA GROUP LIMITED started?

EXOVA GROUP LIMITED was started in 2014

What is the LEI number of EXOVA GROUP LIMITED?

EXOVA GROUP LIMITED LEI number is 213800BFE317FGSYMZ19

Sources: Companies House