EXOVA GROUP (UK) LIMITED

Company Number

02463815

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

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

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2016-06-14

Previous Names

EXOVA GROUP LIMITED
BODYCOTE TESTING GROUP LIMITED
BODYCOTE MATERIALS TESTING GROUP LIMITED
MTS INTERNATIONAL LIMITED
GREENBLEND LIMITED

Directors / Officers

3 officers available, please log in to see this data

Inactive Directors / Officers

26 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	EXOVA TREASURY LIMITED (United Kingdom) controls EXOVA GROUP (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	Mr Donald Gogel and Mr Donald J. Gogel controls EXOVA GROUP (UK) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	EXOVA GROUP (UK) LIMITED (United Kingdom) controls EXOVA (UK) LIMITED (United Kingdom)	Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	EXOVA GROUP (UK) LIMITED (United Kingdom) controls WARRINGTON FIRE RESEARCH GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-12-27	EXOVA GROUP (UK) LIMITED (United Kingdom) controls ELEMENT MATERIALS TECHNOLOGY OIL & GAS UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2018-12-27	EXOVA GROUP (UK) LIMITED (United Kingdom) controls ELEMENT MATERIALS TECHNOLOGY WEDNESBURY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2018-12-27	EXOVA GROUP (UK) LIMITED (United Kingdom) controls ELEMENT MATERIALS TECHNOLOGY ENVIRONMENTAL UK LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (9 records)

Filings

217 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
GB VAT Number	Please log in to view this data	Tax

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 27 2024

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