Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Exova 2014 Limited
- Incorporated
- 10 October 2008 (18 years)
- Previously known as
- Exova Group Limited (until 27 March 2014)CDR Tabasco Parentco Limited (until 7 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (22 former)
31 December 2024
27 July 2023
23 February 2023
23 February 2023
16 March 2021
16 March 2021
28 October 2020
28 October 2020
28 October 2020
9 July 2020
30 July 2019
30 July 2019
12 March 2018
12 March 2018
13 October 2017
13 October 2017
29 June 2017
28 February 2017
28 February 2017
29 July 2016
23 June 2016
23 June 2016
23 June 2016
23 June 2016
19 November 2015
1 May 2015
16 May 2014
16 May 2014
16 May 2014
16 May 2014
10 April 2014
10 April 2014
10 April 2014
19 July 2011
18 April 2011
23 March 2011
23 March 2011
4 March 2011
8 October 2009
26 January 2009
27 November 2008
27 November 2008
27 November 2008
10 October 2008
10 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 8907086
Holdings 1
Companies where Exova 2014 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 June 2017
Ceased Donald Gogel — Owns 50–75% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Other filing | |||
| 14 September 2026 | Accounts filing | |||
| 14 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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