• UK
  • EXOVA GROUP LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

Company Information

Company registration number
08907086
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
United Kingdom
3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK

Management

Managing Directors
FOUNTAIN, Thomas William
CANTLEY, Sheena Isobel
COLLINS, Claire Rose
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-02-21
Age Of Company
2014-02-21 10 years
SIC/NACE
64209

Ownership

Beneficial Owners
Greenrock Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EXOVA GROUP PLC
Legal Entity Identifier (LEI)
213800BFE317FGSYMZ19
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-02
Last Date: 2023-02-17

EXOVA GROUP LIMITED Company Description

EXOVA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08907086. Its current trading status is "live". It was registered 2014-02-21. It was previously called EXOVA GROUP PLC. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor Davidson Building .
More information

Get EXOVA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Exova Group Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom

2014-02-21 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA

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  • legacy (2023-10-28) - GUARANTEE2

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  • legacy (2023-10-28) - PARENT_ACC

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  • legacy (2023-10-28) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-09-27) - AP01

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  • appoint-person-director-company-with-name-date (2023-07-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-02-27) - TM02

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  • termination-director-company-with-name-termination-date (2023-02-27) - TM01

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  • confirmation-statement-with-no-updates (2023-02-28) - CS01

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  • accounts-with-accounts-type-small (2023-07-20) - AA

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  • accounts-with-accounts-type-small (2022-01-06) - AA

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  • confirmation-statement-with-no-updates (2022-02-18) - CS01

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  • mortgage-satisfy-charge-full (2022-07-28) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01

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  • accounts-with-accounts-type-full (2021-02-20) - AA

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  • change-to-a-person-with-significant-control (2021-11-24) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-28) - MR01

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  • appoint-person-director-company-with-name-date (2021-03-19) - AP01

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-19) - TM01

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • appoint-person-director-company-with-name-date (2020-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • confirmation-statement-with-no-updates (2020-02-24) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-19) - TM01

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  • accounts-with-accounts-type-full (2019-10-21) - AA

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  • appoint-person-director-company-with-name-date (2019-12-19) - AP01

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  • change-to-a-person-with-significant-control (2018-12-05) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01

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  • confirmation-statement-with-updates (2018-02-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • termination-director-company-with-name-termination-date (2017-06-30) - TM01

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  • memorandum-articles (2017-06-21) - MA

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  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • resolution (2017-06-21) - RESOLUTIONS

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  • resolution (2017-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2017-05-24) - AA

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  • confirmation-statement-with-no-updates (2017-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01

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  • court-order (2017-07-03) - OC

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  • termination-director-company-with-name-termination-date (2017-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-13) - AP01

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  • capital-allotment-shares (2017-08-01) - SH01

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  • notification-of-a-person-with-significant-control (2017-07-24) - PSC02

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  • resolution (2017-07-19) - RESOLUTIONS

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  • certificate-re-registration-public-limited-company-to-private (2017-07-19) - CERT10

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  • re-registration-memorandum-articles (2017-07-19) - MAR

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  • reregistration-public-to-private-company (2017-07-19) - RR02

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  • resolution (2017-10-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-03-01) - CH01

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  • accounts-with-accounts-type-group (2016-05-06) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-02) - AR01

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  • resolution (2016-06-01) - RESOLUTIONS

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  • capital-allotment-shares (2016-09-30) - SH01

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  • capital-allotment-shares (2016-11-24) - SH01

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  • change-person-director-company-with-change-date (2016-03-02) - CH01

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  • second-filing-of-form-with-form-type-made-up-date (2016-02-08) - RP04

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  • change-person-director-company-with-change-date (2015-12-21) - CH01

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  • appoint-person-director-company-with-name-date (2015-12-04) - AP01

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  • resolution (2015-06-19) - RESOLUTIONS

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  • accounts-with-accounts-type-interim (2015-04-28) - AA

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  • accounts-with-accounts-type-group (2015-04-23) - AA

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  • second-filing-of-form-with-form-type (2015-03-20) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • capital-allotment-shares (2015-03-02) - SH01

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  • termination-director-company-with-name-termination-date (2015-12-04) - TM01

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  • appoint-person-director-company-with-name-date (2014-04-01) - AP01

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • appoint-person-director-company-with-name (2014-04-02) - AP01

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  • appoint-person-director-company-with-name (2014-03-27) - AP01

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  • appoint-person-director-company-with-name (2014-03-19) - AP01

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  • appoint-person-secretary-company-with-name (2014-03-19) - AP03

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  • termination-director-company-with-name (2014-03-19) - TM01

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  • change-account-reference-date-company-current-shortened (2014-02-21) - AA01

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  • incorporation-company (2014-02-21) - NEWINC

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  • certificate-change-of-name-company (2014-03-27) - CERTNM

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  • capital-allotment-shares (2014-04-03) - SH01

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  • certificate-re-registration-private-to-public-limited-company (2014-04-03) - CERT5

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  • re-registration-memorandum-articles (2014-04-03) - MAR

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  • resolution (2014-05-21) - RESOLUTIONS

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  • capital-allotment-shares (2014-05-20) - SH01

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  • resolution (2014-05-19) - RESOLUTIONS

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  • resolution (2014-05-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-05-01) - AP01

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  • capital-cancellation-shares (2014-04-29) - SH06

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  • capital-name-of-class-of-shares (2014-04-29) - SH08

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  • reregistration-private-to-public-company (2014-04-03) - RR01

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  • capital-alter-shares-subdivision (2014-04-29) - SH02

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  • capital-alter-shares-subdivision-statement-of-capital (2014-04-29) - SH02

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  • capital-return-purchase-own-shares (2014-04-29) - SH03

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  • appoint-person-director-company-with-name (2014-04-25) - AP01

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  • accounts-balance-sheet (2014-04-03) - BS

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  • auditors-statement (2014-04-03) - AUDS

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  • auditors-report (2014-04-03) - AUDR

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  • resolution (2014-04-03) - RESOLUTIONS

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  • capital-allotment-shares (2014-04-29) - SH01

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  • capital-variation-of-rights-attached-to-shares (2014-04-29) - SH10

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