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EXOVA GROUP (UK) LIMITED
5 Floor 3 Davidson Bldg,
Southampton Street,
London,
WC2E 7HA
-
active
Financial Statements too old - Age: 34 Year(s)
- Directors: 3
- Company No: 02463815
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EXOVA GROUP (UK) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
EXOVA GROUP (UK) LIMITED
Private limited with Share Capital
Financial Statements too old
26 January 1990
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 22 Sep 2023. Next accounts due by 30 Sep 2023
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Thomas William Fountain | Director | ||
| Ms Claire Rose Collins | Director | ||
| Mrs Ruth Catherine Prior | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
21
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ing Bank N.v., London Branch | SATISFIED | |||
| Ing Bank N.v., London Branch | SATISFIED | |||
| Ing Bank N.v., London Branch (As Security Agent) | SATISFIED | |||
| Ing Bank N.v., London Branch (As Security Agent) | SATISFIED | |||
| Ing Bank N.v., London Branch, 8-10 Moorgate, London, Ec2r 6da As Security Agent (As Trustee For | SATISFIED | |||
| Ing Bank N.v., London Branch, 8-10 Moorgate, London, Ec2r 6da As Security Agent (As Trustee For | SATISFIED | |||
| Ing Bank N.v., London Branch, 8-10 Moorgate, London, Ec2r 6da As Security Agent (As Trustee For | SATISFIED | |||
| Ing Bank N.v., London Branch, 8-10 Moorgate, London, Ec2r 6da As Security Agent (As Trustee For | SATISFIED | |||
| A Second Ranking Securities Account Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Second Ranking Securities Account Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Security Interest Agreement | The Royal Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| An Equitable Share Mortgage | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC As Security Agent For The Security Parties | SATISFIED | ||
| Financial Instruments Account Pledge Agreement | The Royal Bank Of Scotland PLC (The "security Agent") | SATISFIED | ||
| A Share Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Share Pledge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Financial Instruments Account Pledge Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Letter Of Offset | The Government And Company Of The Bank Of Scotland | SATISFIED | ||
| Letter Of Offset | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £100,000.00 | £513.00 | £1,966.00 | £171,484.00 | £379,970.00 |
| Net Worth | -£90,000,000.00 | -£20,376,362.00 | -£17,887,846.00 | -£21,940,613.00 | -£20,891,550.00 |
| Total Current Liabilities | £16,700,000.00 | £51,541,299.00 | £41,898,557.00 | £41,459,237.00 | £38,273,634.00 |
| Total Current Assets | £4,200,000.00 | £3,118,533.00 | £1,868,375.00 | £3,040,859.00 | £3,312,938.00 |