Exavia Holdings Limited

Active11263057 Private limited company
Incorporated
19 March 2018 (8 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Vikram Patel
Gautam Jivan Patel
Controlled by
Gautam Jivan Patel
Accounts type
Total exemption full
Region
South East
Address
Challenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Patel, Vikram, Mr.
Director · Appointed 10 August 2026
American
Born February 1980 (46)
Director · Appointed 19 March 2018
British
Born June 1974 (52)
Patel, Gautam Jivan
Director · Appointed 19 March 2018
American
Born May 1972 (54)
Director · Appointed 19 March 2018
American
Born May 1987 (39)
Officer history (2 former)
10 August 2026
Appointed Patel, Vikram, Mr. as Director
10 March 2023
Resigned Beatty, Kim as Secretary
25 January 2022
Appointed Beatty, Kim as Secretary
17 December 2020
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
19 March 2018
Appointed Christmas, Jamieson Leigh, Dr as Director
19 March 2018
Appointed Patel, Gautam Jivan as Director
19 March 2018
Appointed Reddy, Rishi Nath as Director
19 March 2018
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gautam Jivan Patel
Individual · Notified 19 March 2018
Has significant influence or control
American
Born May 1972 (54)

Holdings 1

Companies where Exavia Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Certificate of change of name
7 September 2026Registered office address changed
7 September 2026Confirmation statement with no updates7 September 2026
18 August 2026Appointment of a director
4 April 2026Confirmation statement with no updates18 March 2026
Show all recent filings

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