Introduction
Watch Company
E
EXORO HOLDING B.V.
EXORO HOLDING B.V. is an active company incorporated on 1 June 2016 with the registered office located in London. EXORO HOLDING B.V. was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034000
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 1 June 2016
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 February 2026 (1 month ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
40 Bank Street London, E14 5NR,
No significant events found
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BEATTIE, Nicholas
ActiveBank Street, LondonE14 5NR
Born July 1973
Director
Appointed 02 Dec 2019
BEATTIE, Nicholas
Bank Street, LondonE14 5NR
Born July 1973
Director
02 Dec 2019
Active
DRAGE, Robin Miles
ActiveBank Street, LondonE14 5NR
Born December 1960
Director
Appointed 13 Aug 2021
DRAGE, Robin Miles
Bank Street, LondonE14 5NR
Born December 1960
Director
13 Aug 2021
Active
LAWSON, Olusola Ajose Akinkunmi
ActiveBank Street, LondonE14 5NR
Born June 1980
Director
Appointed 02 Dec 2019
LAWSON, Olusola Ajose Akinkunmi
Bank Street, LondonE14 5NR
Born June 1980
Director
02 Dec 2019
Active
MACDONALD, Sean Gerard
ActiveBank Street, LondonE14 5NR
Born February 1959
Director
Appointed 02 Dec 2019
MACDONALD, Sean Gerard
Bank Street, LondonE14 5NR
Born February 1959
Director
02 Dec 2019
Active
BURROWS, Bruce James
ResignedChesterfield Gardens, LondonW1J 5BQ
Born June 1958
Director
Appointed 06 Jan 2017
Resigned 09 Feb 2017
BURROWS, Bruce James
Chesterfield Gardens, LondonW1J 5BQ
Born June 1958
Director
06 Jan 2017
Resigned 09 Feb 2017
Resigned
ROSS, Jessica Kate
ResignedBank Street, LondonE14 5NR
Born August 1985
Director
Appointed 02 Dec 2019
Resigned 26 Feb 2021
ROSS, Jessica Kate
Bank Street, LondonE14 5NR
Born August 1985
Director
02 Dec 2019
Resigned 26 Feb 2021
Resigned
SEMEGA JANNEH, Isatou
ResignedBank Street, LondonE14 5NR
Born September 1976
Director
Appointed 02 Dec 2019
Resigned 12 Aug 2021
SEMEGA JANNEH, Isatou
Bank Street, LondonE14 5NR
Born September 1976
Director
02 Dec 2019
Resigned 12 Aug 2021
Resigned
THOMAS, Christopher Charles Arnold
ResignedBank Street, LondonE14 5NR
Born September 1961
Director
Appointed 26 Feb 2020
Resigned 17 Jun 2022
THOMAS, Christopher Charles Arnold
Bank Street, LondonE14 5NR
Born September 1961
Director
26 Feb 2020
Resigned 17 Jun 2022
Resigned
THOMAS, Christopher Charles Arnold
ResignedChesterfield Gardens, LondonW1J 5BQ
Born September 1961
Director
Appointed 06 Jan 2017
Resigned 02 Dec 2019
THOMAS, Christopher Charles Arnold
Chesterfield Gardens, LondonW1J 5BQ
Born September 1961
Director
06 Jan 2017
Resigned 02 Dec 2019
Resigned
Filing History
37
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 July 2022
Change Company Details Overseas Company
8 December 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
8 December 2021
No document
8 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2021
Change Company Details Overseas Company
2 November 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
2 November 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 September 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 September 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 April 2021
Change Company Details Overseas Company
22 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 April 2021
No document
Change Company Details Overseas Company With Change Details
22 April 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
22 April 2021
No document
Change Company Details Overseas Company
22 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 April 2021
No document
Change Company Details Overseas Company
22 April 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
22 April 2021
No document
10 November 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 September 2020
15 September 2020
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 September 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 July 2017
Appointment At Registration Of Person Authorised To Accept Service
6 January 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
6 January 2017
No document
Appointment At Registration Of Person Authorised To Represent
6 January 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
6 January 2017
No document