Evans Enterprises Holdings Limited is a private limited company located at The Fort Offices Artillery Business Park, Park Hall, Oswestry SY11 4AD. Incorporated on 2018-01-18, this 6-year-old company is run by 4 directors and 1 secretary.
Director Anita E., appointed on 18 January 2018. Director Francis E., appointed on 18 January 2018. Director Patrick E., appointed on 18 January 2018.
Switching the focus to secretaries, we can mention: Patrick E., appointed on 18 January 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-10-24 and the due date for the subsequent filing is 2024-11-07. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Fort Offices Artillery Business Park |
| Office Address2 | Park Hall |
| Town | Oswestry |
| Post code | SY11 4AD |
| Country of origin | United Kingdom |
| Registration Number | 11157929 |
| Date of Incorporation | Thu, 18th Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
Position: Secretary
Appointed: 18 January 2018
Position: Director
Appointed: 18 January 2018
The list of PSCs that own or have control over the company includes 6 names. As BizStats found, there is Francis E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alice O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Patrick E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Francis E.
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alice O.
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick E.
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anita E.
| Notified on | 19 March 2018 |
| Ceased on | 27 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick E.
| Notified on | 18 January 2018 |
| Ceased on | 19 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patrick E.
| Notified on | 18 January 2018 |
| Ceased on | 19 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Other | |
| Amounts Owed To Group Undertakings | 548 891 |
| Average Number Employees During Period | 4 |
| Creditors | 550 001 |
| Investments Fixed Assets | 5 100 000 |
| Investments In Group Undertakings Participating Interests | 5 100 000 |
| Net Current Assets Liabilities | -550 000 |
| Nominal Value Allotted Share Capital | |
| Number Shares Issued Fully Paid | 30 |
| Other Creditors | 1 110 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 4 550 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (7 pages) |
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