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Ev Family Investments Limited BEDALE


Founded in 2011, Ev Family Investments, classified under reg no. 07601007 is an active company. Currently registered at Oak House DL8 1AQ, Bedale the company has been in the business for 10 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2020.

The company has 4 directors, namely Heather P., Victoria J. and Andrew P. and others. Of them, Heather P., Victoria J., Andrew P., Edward P. have been with the company the longest, being appointed on 12 April 2011. As of 18 September 2021, there was 1 ex director - Roger H.. There were no ex secretaries.

Ev Family Investments Limited Address / Contact

Office Address Oak House
Office Address2 Market Place
Town Bedale
Post code DL8 1AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07601007
Date of Incorporation Tue, 12th Apr 2011
Industry Dormant Company
End of financial Year 30th April
Company age 10 years old
Account next due date Mon, 31st Jan 2022 (135 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 17th May 2022 (2022-05-17)
Last confirmation statement dated Mon, 3rd May 2021

Company staff

Heather P.

Position: Director

Appointed: 12 April 2011

Victoria J.

Position: Director

Appointed: 12 April 2011

Andrew P.

Position: Director

Appointed: 12 April 2011

Edward P.

Position: Director

Appointed: 12 April 2011

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 12 April 2011

Resigned: 12 April 2011

A G Secretarial Limited

Position: Corporate Director

Appointed: 12 April 2011

Resigned: 12 April 2011

Roger H.

Position: Director

Appointed: 12 April 2011

Resigned: 12 April 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 12 April 2011

Resigned: 12 April 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 6 names. As we found, there is Victoria J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Heather P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Heather P.

Notified on 6 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Edward P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew Page 2010 Discretionary Settlement

Sandhill Newton Le Willows, Bedale, DL8 1TH, England

Legal authority English Law
Legal form Trust
Notified on 6 April 2017
Ceased on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

J R Page Grandchildrens Settlement

Sandhill Newton Le Willows, Bedale, DL8 1TH, England

Legal authority English Law
Legal form Trust
Notified on 6 April 2017
Ceased on 27 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates May 3, 2021
filed on: 14th, May 2021
Free Download (3 pages)

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