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EXOVA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exova Group Limited. The company was founded 11 years ago and was given the registration number 08907086. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXOVA GROUP LIMITED
Company Number:08907086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Lower Grosvenor Place, London, England, SW1W 0EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosewell House 2a (1f) Harvest Drive, Newbridge, Scotland, EH28 8QJ

Director10 July 2023Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director27 September 2023Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Director16 March 2021Active
3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA

Secretary12 March 2014Active
6 Coronet Way, Centenary Park, Eccles, Salford, M50 1RE

Director29 June 2017Active
6 Coronet Way, Centenary Park, Eccles, Salford, United Kingdom, M50 1RE

Director12 March 2014Active
6 Coronet Way, Centenary Park, Eccles, Salford, United Kingdom, M50 1RE

Director12 March 2014Active
6 Coronet Way, Centenary Park, Eccles, Salford, M50 1RE

Director12 March 2014Active
6 Coronet Way, Centenary Park, Eccles, Salford, United Kingdom, M50 1RE

Director16 April 2014Active
Rosewell House, 2a (1f) Harvest Drive, Newbridge, United Kingdom, EH28 8QJ

Director28 October 2020Active
6 Coronet Way, Centenary Park, Eccles, Salford, M50 1RE

Director29 June 2017Active
6 Coronet Way, Centenary Park, Eccles, Salford, M50 1RE

Director30 November 2015Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director16 December 2019Active
6 Coronet Way, Centenary Park, Eccles, Salford, United Kingdom, M50 1RE

Director16 April 2014Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director13 October 2017Active
6 Coronet Way, Centenary Park, Eccles, Salford, United Kingdom, M50 1RE

Director21 February 2014Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director28 October 2020Active
6 Coronet Way, Centenary Park, Eccles, Salford, United Kingdom, M50 1RE

Director12 March 2014Active
6 Coronet Way, Centenary Park, Eccles, Salford, United Kingdom, M50 1RE

Director12 March 2014Active
6 Coronet Way, Centenary Park, Eccles, Salford, United Kingdom, M50 1RE

Director12 March 2014Active
6 Coronet Way, Centenary Park, Eccles, Salford, United Kingdom, M50 1RE

Director12 March 2014Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director13 October 2017Active
6 Coronet Way, Centenary Park, Eccles, Salford, M50 1RE

Director30 June 2017Active

People with Significant Control

Greenrock Bidco Limited
Notified on:29 June 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Davidson Building, London, United Kingdom, WC2E 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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