Exxonmobil Holding Company Limited

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Large Enterprise

Exxonmobil Holding Company Limited

08559280•Private Limited With Share Capital

Fawley Administration Building, Fawley Refinery, Fawley, SO451TX

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Incorporated

06/06/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Exxonmobil Holding Company Limited (08559280) is a private limited with share capital incorporated on 06/06/2013 (13 years old) and registered in fawley, SO451TX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 06/06/2013
SO451TX

Financial Overview

Total Assets

£13.17B

Liabilities

£632.9K

Net Assets

£13.17B

Est. Turnover

£15.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
amaury anne marie d'ussel
director
R
robert andrew pole
director
S
simon ian herbert
director

Filed Documents

79
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Capital Allotment Shares
Category:Capital
Date:05-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2022
Legacy
Category:Capital
Date:24-08-2022
Legacy
Category:Insolvency
Date:24-08-2022
Resolution
Category:Resolution
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2014
Legacy
Category:Capital
Date:01-07-2014
Legacy
Category:Insolvency
Date:01-07-2014
Resolution
Category:Resolution
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Capital Allotment Shares
Category:Capital
Date:12-08-2013
Incorporation Company
Category:Incorporation
Date:06-06-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date07/08/2026
Latest Accounts31/12/2025

Trading Addresses

Marsh Lane, Fawley, Southampton, SO451TXRegistered
Ermyn House, Ermyn Way, Leatherhead, Surrey, KT228UX

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Contact

Fawley Administration Building, Fawley Refinery, Fawley, SO451TX