OpenRegistry
Companies House/London/Company profile

EXOVA 2014 LIMITED

Active
06720350·incorporated 2008-10-10

EXOVA 2014 LIMITED is an active UK private limited company, incorporated on 10 October 2008 at Companies House (number 06720350; OpenRegistry canonical ID GB-06720350-exova-2014-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-10
Registered Address
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EXOVA 2014 LIMITED has 1 person with significant control on file:

  • Exova Group Limited (England And Wales reg. 8907086). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Donald Gogel born 1949 resident in Usa, American national. Notified 2016-04-06. Ceased 2017-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

EXOVA 2014 LIMITED has previously traded as:

  • EXOVA GROUP LIMITED (until 2014-03-27)
  • CDR TABASCO PARENTCO LIMITED (until 2009-08-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: