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Exova 2014 Limited
06720350
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 10/10/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Thomas William Fountain
director · Since 16/03/2021
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 49 other boards
Persons with Significant Control
Exova Group Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Davidson Building, London, WC2E 7HA
Reg: 8907086 · Companies House · Public Limited Company
Notified 06/04/2016
Former PSCs
Mr Donald Gogel
Ceased 29/06/2017
Charges0 outstanding
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)
Created 14/12/2018Registered 24/12/2018Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR
Created 10/11/2017Registered 17/11/2017Satisfied 28/07/2022
Charge
satisfied
ING BANK N.V., LONDON BRANCH, 8-10 MOORGATE, LONDON, EC2R 6DA AS SECURITY AGENT (AS TRUSTEE FOR
Created 10/11/2017Registered 17/11/2017Satisfied 28/07/2022