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Evan Evans Tours Limited LONDON

Founded in 1956, Evan Evans Tours, classified under reg no. 00573747 is an active company. Currently registered at 258 SW1V 1BS, London the company has been in the business for 68 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Thomas M. and Derek H.. In addition one secretary - Derek H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Evan Evans Tours Limited Address / Contact

Office Address 258
Office Address2 Vauxhall Bridge Road
Town London
Post code SW1V 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00573747
Date of Incorporation Fri, 2nd Nov 1956
Industry Tour operator activities
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Thomas M.

Position: Director

Appointed: 05 June 2019

Derek H.

Position: Director

Appointed: 02 June 1997

Derek H.

Position: Secretary

Appointed: 17 January 1995

Anna A.

Position: Director

Appointed: 07 March 2018

Resigned: 11 September 2018

Annaliesa C.

Position: Director

Appointed: 29 January 2017

Resigned: 19 February 2018

Nicola R.

Position: Director

Appointed: 25 January 2016

Resigned: 26 January 2017

John B.

Position: Director

Appointed: 30 March 2007

Resigned: 01 May 2008

Howard G.

Position: Director

Appointed: 07 March 2006

Resigned: 30 March 2007

Elaine L.

Position: Director

Appointed: 07 March 2006

Resigned: 15 January 2016

Stephen W.

Position: Director

Appointed: 31 January 1995

Resigned: 01 May 2008

David H.

Position: Director

Appointed: 09 January 1995

Resigned: 02 June 1997

Howard G.

Position: Director

Appointed: 09 January 1995

Resigned: 01 September 1997

Howard G.

Position: Secretary

Appointed: 07 October 1994

Resigned: 17 January 1995

Terence G.

Position: Secretary

Appointed: 03 August 1991

Resigned: 07 October 1994

Robin D.

Position: Director

Appointed: 03 August 1991

Resigned: 08 December 1994

Graham B.

Position: Director

Appointed: 03 August 1991

Resigned: 31 January 1995

Derek T.

Position: Director

Appointed: 03 August 1991

Resigned: 14 April 1995

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Insight Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Victoria O. This PSC owns 50,01-75% shares.

Insight Group Limited

14 Grosvenor Place, London, SW1X 7HH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 57993
Notified on 1 May 2016
Nature of control: 75,01-100% shares

Victoria O.

Notified on 6 April 2016
Ceased on 22 August 2023
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, October 2023 		Free Download (55 pages)

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