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Exoro Holding B.V.

FC034000

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 Bank Street, London, E14 5NR
Incorporated 01/06/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Nicholas Beattie

director · Since 02/12/2019

TREASURER

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

Olusola Ajose Akinkunmi Lawson

director · Since 02/12/2019

DIRECTOR

NIGERIAN · NIGERIA · Age 46

Mr Sean Gerard Macdonald

director · Since 02/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Robin Miles Drage

director · Since 13/08/2021

HUMAN RESOURCES MANAGER

BRITISH · UNITED KINGDOM · Age 65

Also on 34 other boards

Olusola Ajose Akinkunmi Lawson

director · Since 02/12/2019

Nigerian · Nigeria · Age 46

Nicholas Beattie

director · Since 02/12/2019

British · United Kingdom · Age 53

Sean Gerard Macdonald

director · Since 02/12/2019

British · United Kingdom · Age 67

Robin Miles Drage

director · Since 13/08/2021

British · United Kingdom · Age 65

Former

Bruce James Burrows

director · Resigned 09/02/2017

Christopher Charles Arnold Thomas

director · Resigned 02/12/2019

Jessica Kate Ross

director · Resigned 26/02/2021

Isatou Semega Janneh

director · Resigned 12/08/2021

Christopher Charles Arnold Thomas

director · Resigned 17/06/2022

Change History

statusactive
2026-09-11

Active

typeoversea-company
2026-09-11

Other company type

address line140 Bank Street
2026-09-11

40 BANK STREET

post townLondon
2026-09-11

LONDON

officer appointedBEATTIE, Nicholas
2026-09-11
officer appointedDRAGE, Robin Miles
2026-09-11
officer appointedLAWSON, Olusola Ajose Akinkunmi
2026-09-11
officer appointedMACDONALD, Sean Gerard
2026-09-11

Filing History37 filings

Accounts filed

accounts with accounts type full

12/02/202613 pages · PDF
Accounts filed

accounts with accounts type full

01/08/202316 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202216 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/07/20222 pages · PDF
OSCH02

change company details overseas company with change details

26/05/20224 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202117 pages · PDF
OSCH02

change company details overseas company

08/12/2021PDF
OSCH02

change company details overseas company

08/12/20214 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/12/20213 pages · PDF
OSCH02

change company details overseas company

02/11/20214 pages · PDF
OSCH02

change company details overseas company

02/11/2021PDF
OSTM01

termination person director overseas company with name termination date

07/09/20212 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

06/09/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

03/06/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

24/05/20213 pages · PDF
OSCH03

change person director overseas company with change date

21/05/20213 pages · PDF
OSTM01

termination person director overseas company with name termination date

26/04/20212 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

26/04/20213 pages · PDF
OSCH02

change company details overseas company

22/04/20214 pages · PDF
OSCH02

change company details overseas company with change details

22/04/2021PDF
OSCH02

change company details overseas company

22/04/2021PDF
OSCH02

change company details overseas company

22/04/2021PDF
OSCH02

change company details overseas company

22/04/2021PDF
Accounts filed

accounts with accounts type full

22/12/202014 pages · PDF
OSCH03

change person director overseas company with change date

18/11/20203 pages · PDF
OSCH03

change person director overseas company with change date

18/11/20203 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

10/11/20203 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/09/20203 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/09/20203 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

15/09/20203 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/09/20202 pages · PDF
OSTM01

termination person director overseas company with name termination date

28/07/20172 pages · PDF
OSCH02

change company details overseas company with change details

12/07/20174 pages · PDF
OSCH02

change company details overseas company with change details

27/04/20174 pages · PDF
OS-PAR

appointment at registration of person authorised to accept service

06/01/2017PDF
OS-PAR

appointment at registration of person authorised to represent

06/01/2017PDF
OSIN01

register overseas company

06/01/201775 pages · PDF