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EXOVA TREASURY LIMITED

EXOVA TREASURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXOVA TREASURY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06674383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXOVA TREASURY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EXOVA TREASURY LIMITED located?

    Registered Office Address
    3rd Floor Davidson Building
    5 Southampton Street
    WC2E 7HA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXOVA TREASURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXOVA LIMITEDSep 12, 2014Sep 12, 2014
    EXOVA PLCOct 18, 2010Oct 18, 2010
    EXOVA LIMITEDAug 06, 2009Aug 06, 2009
    CDR TABASCO LTDAug 15, 2008Aug 15, 2008

    What are the latest accounts for EXOVA TREASURY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EXOVA TREASURY LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for EXOVA TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		29 pagesAA

    legacy

    		118 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		28 pagesAA

    Termination of appointment of Sheena Isobel Cantley as a director on Dec 31, 2024

    		1 pagesTM01

    legacy

    		154 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mrs Sheena Isobel Cantley on Jul 11, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 03, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		29 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		113 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mrs Sheena Isobel Cantley as a director on Jul 27, 2023

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		27 pagesAA

    legacy

    		165 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Jul 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Conway Maclennan as a director on Feb 23, 2023

    		1 pagesTM01

    Termination of appointment of Neil Conway Maclennan as a secretary on Feb 23, 2023

    		1 pagesTM02

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of EXOVA TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOUNTAIN, Thomas William
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Director
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		United KingdomBritish136880590001
    MACLENNAN, Neil Conway
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    		Secretary
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    		British234633510001
    MACLENNAN, Neil Conway
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Secretary
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		British234633510001
    POWER, Ian Derek
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Secretary
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		British154965050001
    MBM SECRETARIAL SERVICES LIMITED
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    		Secretary
    125 Princes Street
    EH2 4AD Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC156630
    		133157900001
    BAILEY, Anne
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		United KingdomBritish211417930001
    CANTLEY, Sheena Isobel
    1 New Park Square
    Airborne Place, Edinburgh Park
    EH12 9GR Edinburgh
    2nd Floor A
    United Kingdom
    		Director
    1 New Park Square
    Airborne Place, Edinburgh Park
    EH12 9GR Edinburgh
    2nd Floor A
    United Kingdom
    		ScotlandBritish276094860001
    EL-MOKADEM, Ian Ramsey Safwat
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		EnglandBritish129903270001
    KINDLE, Fred
    Freienbach (Sz)
    Kantonstrasse 79
    Ch-8807
    Switzerland
    		Director
    Freienbach (Sz)
    Kantonstrasse 79
    Ch-8807
    Switzerland
    		SwitzerlandSwiss135282260001
    MACLENNAN, Neil Conway
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    United Kingdom
    		Director
    2a (1f) Harvest Drive
    EH28 8QJ Newbridge
    Rosewell House
    Scotland
    United Kingdom
    		United KingdomBritish234633510002
    MARSHALL, Philip Antony
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		United KingdomBritish203262690001
    MCCALLUM, Niall John
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		United KingdomBritish319738220001
    PHILLIPS, Huw David
    Park Place Villas
    W2 1SP London
    4
    England
    		Director
    Park Place Villas
    W2 1SP London
    4
    England
    		United KingdomBritish132568190001
    POWER, Ian Derek
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		United KingdomBritish107471150001
    PRIOR, Ruth Catherine
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		United KingdomBritish272029420001
    ROCHAT, Christian Pierre
    82 Palace Gardens Terrace
    W8 4RS London
    		Director
    82 Palace Gardens Terrace
    W8 4RS London
    		EnglandSwiss70017700001
    ROUZIER, Eric
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		United KingdomFrench142779750001
    RUMBLES, Grant
    Coronet Way
    Centenary Park, Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park, Eccles
    M50 1RE Manchester
    6
    		ScotlandBritish134863980001
    STEVENSON, Alison Leonie
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		ScotlandBritish And South African197853070001
    THORBURN, Anne
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		Director
    Coronet Way
    Centenary Park Eccles
    M50 1RE Manchester
    6
    		United KingdomBritish152227760001
    WETZ, Joseph Daniel
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		United KingdomBritish238994700001
    WINTER, William Thomas Edward
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		Director
    Lower Grosvenor Place
    SW1W 0EN London
    10
    England
    		United KingdomBritish225874260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXOVA TREASURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald J. Gogel
    375 Park Avenue, 18th Floor
    10152 New York City
    C/O Clayton, Dubilier & Rice, Llc
    Ny
    Usa
    		Apr 06, 2016
    375 Park Avenue, 18th Floor
    10152 New York City
    C/O Clayton, Dubilier & Rice, Llc
    Ny
    Usa
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Davidson Building
    5 Southampton Street
    WC2E 7HA London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06720350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0