EXOVA TREASURY LIMITED

Key Data

Status

Active

Company No.

06674383

Incorporation date

15/08/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (118 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (29 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

21/01/2025

Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

View PDF (1 pages)

21/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

21/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (1 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

11/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

11/07/2024

Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

View PDF (2 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (113 pages)

09/10/2023

Appointment of Mrs Sheena Isobel Cantley as a director on 2023-07-27

View PDF (2 pages)

03/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

03/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (165 pages)

03/10/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

25/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

15/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

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

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Winter, William Thomas Edward	Director	28/02/2017 - 30/07/2019	23
Thorburn, Anne	Director	01/06/2010 - 19/11/2015	69
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2015 - 12/03/2018	164
Rumbles, Grant	Director	26/01/2009 - 04/03/2011	37
El Mokadem, Ian Ramsey Safwat	Director	18/04/2011 - 29/06/2017	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About EXOVA TREASURY LIMITED

EXOVA TREASURY LIMITED is an(a) Active company incorporated on 15/08/2008 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXOVA TREASURY LIMITED?

EXOVA TREASURY LIMITED is currently Active. It was registered on 15/08/2008 .

Where is EXOVA TREASURY LIMITED located?

EXOVA TREASURY LIMITED is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does EXOVA TREASURY LIMITED do?

EXOVA TREASURY LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXOVA TREASURY LIMITED?

The latest filing was on 29/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.