EXOL (HOLDINGS) LIMITED
Overview
| Company Name | EXOL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07074888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXOL (HOLDINGS) LIMITED?
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Where is EXOL (HOLDINGS) LIMITED located?
| Registered Office Address | Exol Lubricants Limited All Saints Road Darlaston WS10 9LL Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXOL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILMAR (HOLDINGS) LIMITED | Jan 31, 2010 | Jan 31, 2010 |
| WAKECO (410) LIMITED | Nov 12, 2009 | Nov 12, 2009 |
What are the latest accounts for EXOL (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EXOL (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for EXOL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Director's details changed for Mr Steven David Everitt on Jan 12, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed philmar (holdings) LIMITED\certificate issued on 29/11/23 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Barber Frogson on Jul 15, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Darren Barber Frogson as a person with significant control on Jul 15, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from All Saints Road Wednesbury West Midlands WS10 9TS to Exol Lubricants Limited All Saints Road Darlaston Wednesbury West Midlands WS10 9LL on Jul 19, 2018 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 33 pages | AA | ||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||
Who are the officers of EXOL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERITT, Steven David | Director | All Saints Road WS10 9TS Wednesbury West Midlands England | England | British | 19489440009 | |||||
| FROGSON, Darren Barber | Director | All Saints Road WS10 9LL Darlaston Exol Lubricants Limited West Midlands United Kingdom | England | British | 26530750019 | |||||
| BADDELEY, John | Director | Clarkehouse Road S10 2LJ Sheffield 68 South Yorkshire | England | British | 47247050002 |
Who are the persons with significant control of EXOL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Barber Frogson | Apr 06, 2016 | All Saints Road Darlaston WS10 9LL Wednesbury Exol Lubricants Limited West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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