EXORO HOLDING B.V.

Key Data

Status

Active

Company No.

FC034000

Incorporation date

01/06/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/01/2017)

12/02/2026

Full accounts made up to 2024-12-31

View PDF (13 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

25/07/2022

Termination of appointment of Christopher Charles Arnold Thomas as a director on 2022-06-17

View PDF (2 pages)

26/05/2022

Details changed for an overseas company - Fascinatio Boulevard 350, Rotterdam, 3065Wb, Netherlands

View PDF (4 pages)

09/12/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

08/12/2021

Details changed for an overseas company - Ic Change 31/08/17

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08/12/2021

Details changed for an overseas company - Change in Accounts Details N/A

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08/12/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (3 pages)

02/11/2021

Details changed for an overseas company - Ic Change 31/08/17

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02/11/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 05Mths

View PDF (4 pages)

07/09/2021

Termination of appointment of Isatou Semega Janneh as a director on 2021-08-12

View PDF (2 pages)

06/09/2021

Appointment of Robin Drage as a director on 2021-08-13

View PDF (3 pages)

03/06/2021

Appointment of Olusola Ajose Akinkunmi Lawson as a director on 2019-12-02

View PDF (3 pages)

24/05/2021

Appointment of Sean Gerard Macdonald as a director on 2019-12-02

View PDF (3 pages)

21/05/2021

Director's details changed for Mr Nicholas Beattie on 2020-07-01

View PDF (3 pages)

26/04/2021

Termination of appointment of Jessica Kate Ross as a director on 2021-02-26

View PDF (2 pages)

26/04/2021

Appointment of Mr Christopher Charles Arnold Thomas as a director on 2020-02-26

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22/04/2021

Details changed for an overseas company - Change in Objects 31/12/99 Null

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22/04/2021

Details changed for an overseas company - Fao Daniëlle Van Tongerloo C/O Pricewaterhousecoopers Belastingadviseurs N.V., Fascinatio Boulevard 350, Rotterdam 3065Wb, Netherlands

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22/04/2021

Details changed for an overseas company - Ic Change 31/08/17

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22/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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22/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

View PDF (4 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

18/11/2020

Director's details changed for Jessica Kate Ross on 2020-11-10

View PDF (3 pages)

18/11/2020

Director's details changed for Isatou Semega Janneh on 2020-11-10

View PDF (3 pages)

10/11/2020

Details changed for a UK establishment - BR019088 Address Change 4TH floor 6 chesterfield gardens, london, W1J 5BQ,2019-11-14

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15/09/2020

Appointment of Isatou Semega Janneh as a director on 2019-12-02

View PDF (3 pages)

15/09/2020

Appointment of Mr Nicholas Beattie as a director on 2019-12-02

View PDF (3 pages)

15/09/2020

Appointment of Mrs Jessica Kate Ross as a director on 2019-12-02

View PDF (3 pages)

15/09/2020

Termination of appointment of Christopher Charles Arnold Thomas as a director on 2019-12-02

View PDF (2 pages)

28/07/2017

Termination of appointment of Bruce James Burrows as a director on 2017-02-09

View PDF (2 pages)

12/07/2017

Details changed for an overseas company - 350 Fascinatio Boulevard, Rotterdam, 3065 Sb, the Netherlands

View PDF (4 pages)

27/04/2017

Details changed for an overseas company - Schiphol Boulevard 231 1118 Bh Amsterdam, Schiphol, the Netherlands

View PDF (4 pages)

06/01/2017

Appointment at registration for BR019088 - person authorised to accept service, Thomas Christopher Seven Energy 6 Chesterfield Gardens London United Kingdomw1J 5Bq

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06/01/2017

Appointment at registration for BR019088 - person authorised to represent, Morris James 4th Floor 6 Chesterfield Gardens London W1J 5BQ

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06/01/2017

Registration of a UK establishment of an overseas company

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Sean Gerard	Director	02/12/2019 - Present	18
Beattie, Nicholas	Director	02/12/2019 - Present	41
Lawson, Olusola Ajose Akinkunmi	Director	02/12/2019 - Present	4
Drage, Robin Miles	Director	13/08/2021 - Present	16

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Description

About EXORO HOLDING B.V.

EXORO HOLDING B.V. is an(a) Active company incorporated on 01/06/2016 with the registered office located at 40 Bank Street, London E14 5NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXORO HOLDING B.V.?

EXORO HOLDING B.V. is currently Active. It was registered on 01/06/2016 .

Where is EXORO HOLDING B.V. located?

EXORO HOLDING B.V. is registered at 40 Bank Street, London E14 5NR.

What is the latest filing for EXORO HOLDING B.V.?

The latest filing was on 12/02/2026: Full accounts made up to 2024-12-31.