EXXONMOBIL UK HOLDINGS COMPANY LIMITED: Filings

  • Overview

    Company NameEXXONMOBIL UK HOLDINGS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12434018
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXXONMOBIL UK HOLDINGS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jun 23, 2026

    • Capital: USD 100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Dec 31, 2025

    21 pagesAA

    Termination of appointment of Paul Alexander Greenwood as a director on May 01, 2026

    1 pagesTM01

    Appointment of Mr Simon Ian Herbert as a director on May 01, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 22, 2026

    • Capital: USD 5,404,800,400
    3 pagesSH01

    Termination of appointment of Steven Adam Oldfield as a director on Mar 01, 2026

    1 pagesTM01

    Appointment of Mr Amaury Anne Marie D'ussel as a director on Mar 01, 2026

    2 pagesAP01

    Confirmation statement made on Feb 03, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 22, 2026

    • Capital: USD 5,338,700,400
    3 pagesSH01

    Change of details for Exxon Mobil Corporation as a person with significant control on Jan 30, 2020

    2 pagesPSC05

    Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX United Kingdom to Fawley Administration Building Fawley Refinery Marsh Lane Fawley Southampton SO45 1TX on Jan 05, 2026

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 31, 2025

    • Capital: USD 5,254,400,400
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 29, 2025

    • Capital: USD 5,209,600,400
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: USD 4,685,600,300
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    21 pagesAA

    Statement of capital following an allotment of shares on May 08, 2025

    • Capital: USD 4,671,000,300
    3 pagesSH01

    Confirmation statement made on Jan 31, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: USD 4,594,200,300
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: USD 4,554,600,300
    3 pagesSH01

    Appointment of Mrs Elizabeth Sarah Gilbert as a secretary on Oct 07, 2024

    2 pagesAP03

    Termination of appointment of Katrina Jane Mulligan as a secretary on Oct 07, 2024

    1 pagesTM02

    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