Exova 2014 Limited

General information

Name:

Exova 2014 Ltd

Office Address:

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

Number: 06720350

Incorporation date: 2008-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 signifies the establishment of Exova 2014 Limited, the company which is located at 3rd Floor Davidson Building, 5 Southampton Street, London. This means it's been 16 years Exova 2014 has existed in this business, as it was created on 2008-10-10. The firm registered no. is 06720350 and its postal code is WC2E 7HA. Even though recently referred to as Exova 2014 Limited, it was not always so. This firm was known as Cdr Tabasco Parentco until 2009-08-07, then the company name got changed to Exova Group. The definitive switch occurred on 2014-03-27. The company's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Exova 2014 Ltd reported its latest accounts for the period up to 2021-12-31. Its latest confirmation statement was filed on 2023-10-09.

The enterprise's trademark number is UK00003206506. They applied for it on 2017/01/13 and it was accepted after two months. The trademark will no longer be valid after 2027/01/13.

As found in the following enterprise's executives data, since July 2023 there have been two directors: Sheena C. and Thomas F..

  • Previous company's names
  • Exova 2014 Limited 2014-03-27
  • Exova Group Limited 2009-08-07
  • Cdr Tabasco Parentco Limited 2008-10-10

Trade marks

Trademark UK00003206506
Trademark image:-
Status:Registered
Filing date:2017-01-13
Date of entry in register:2017-03-31
Renewal date:2027-01-13
Owner name:Exova 2014 Limited
Owner address:6 Coronet Way, Centenary Park, Eccles, Manchester, United Kingdom, M50 1RE

Company staff

Sheena C.

Role: Director

Appointed: 27 July 2023

Latest update: 26 December 2023

Thomas F.

Role: Director

Appointed: 16 March 2021

Latest update: 26 December 2023

People with significant control

The companies that control this firm are as follows: Exova Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Davidson Building, 5 Southampton Street, WC2E 7HA and was registered as a PSC under the registration number 8907086.

Exova Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Donald G.
Notified on 6 April 2016
Ceased on 29 June 2017
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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