EXUBIA LIMITED
WOODSIDE NURSERY, LONG WITTENHAM, ABINGDON OX14 4PT- Active
- Private Limited Company
- Company No. 09183129
- Last Updated: 01 Mar 2024
Company Profile
EXUBIA LIMITED was incorporated on Wednesday, August 20, 2014 as a Private Limited Company with registered address in ABINGDON. EXUBIA LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 10 years 1 month and 2 days.
| Name | EXUBIA LIMITED |
|---|---|
| Company number | 09183129 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODSIDE NURSERY LONG WITTENHAM ABINGDON OX14 4PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kate Champion Nationality: British |
Dates: Wednesday, August 25, 2021 - present
significant influence or control
|
| Mr Toby Campion Nationality: British |
Dates: Wednesday, August 25, 2021 - present
significant influence or control
|
| Exubia Holding Ltd Long Wittenham, OX14 4PT |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Nigel Silcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Jennifer Mouel Silcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jeffrey John Silcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Suzanne Silcock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against EXUBIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXUBIA LIMITED | 20 Aug 2014 |