Exova Group (UK) Limited

General information

Name:

Exova Group (UK) Ltd

Office Address:

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

Number: 02463815

Incorporation date: 1990-01-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Exova Group (UK) Limited is a Private Limited Company, located in 3rd Floor Davidson Building, 5 Southampton Street, London. The main office's zip code WC2E 7HA. This enterprise has been registered in year 1990. The firm's reg. no. is 02463815. It has been already fifteen years since The firm's registered name is Exova Group (UK) Limited, but up till 2009 the business name was Exova Group and up to that point, until 2009-04-09 the business was known under the name Bodycote Testing Group. It means this company used five other names. This firm's principal business activity number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's most recent annual accounts describe the period up to 2021/12/31 and the latest confirmation statement was released on 2023/06/14.

Taking into consideration this specific enterprise's magnitude, it became unavoidable to find extra directors: Thomas F., Claire C. and Ruth P. who have been working together since 2023 to promote the success of this specific business.

  • Previous company's names
  • Exova Group (UK) Limited 2009-06-12
  • Exova Group Limited 2009-04-09
  • Bodycote Testing Group Limited 2006-02-13
  • Bodycote Materials Testing Group Limited 1997-01-01
  • Mts International Limited 1990-01-26

Company staff

Thomas F.

Role: Director

Appointed: 03 November 2023

Latest update: 3 March 2024

Claire C.

Role: Director

Appointed: 27 April 2021

Latest update: 3 March 2024

Ruth P.

Role: Director

Appointed: 02 December 2020

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Exova Treasury 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 reg no 06674383.

Exova Treasury Limited
Address: 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06674383
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 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 24th, October 2023
accounts
Free Download Download filing (113 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
34
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