Evella Holdings started in year 2013 as Private Limited Company with registration number 08619791. The Evella Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ipswich at Unit 1 Orion Avenue. Postal code: IP6 0LW.
The firm has 5 directors, namely Lucinda T., Jason D. and John D. and others. Of them, Suman D. has been with the company the longest, being appointed on 3 March 2023 and Lucinda T. and Jason D. and John D. and Iain H. have been with the company for the least time - from 12 October 2023. Currenlty, the firm lists one former director, whose name is George A. and who left the the firm on 18 September 2023. In addition, there is one former secretary - Susan R. who worked with the the firm until 31 March 2019.
| Office Address | Unit 1 Orion Avenue |
| Office Address2 | Great Blakenham |
| Town | Ipswich |
| Post code | IP6 0LW |
| Country of origin | United Kingdom |
| Registration Number | 08619791 |
| Date of Incorporation | Mon, 22nd Jul 2013 |
| Industry | Market research and public opinion polling |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days left) |
| Account last made up date | Fri, 3rd Mar 2023 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 03 March 2023
The list of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Velox Ltd from Campbell, United States. This PSC is classified as "an owner" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Suman D. This PSC has significiant influence or control over the company,. Then there is Suman D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Velox Ltd
2290 Cervantes Way 2290 Cervantes Way, Campbell, California, United States
| Legal authority | United States |
| Legal form | Owner |
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares |
Suman D.
| Notified on | 1 March 2023 |
| Ceased on | 24 September 2023 |
| Nature of control: |
significiant influence or control |
Suman D.
| Notified on | 3 March 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
significiant influence or control |
George A.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2023 |
| Nature of control: |
25-50% shares |
Emily A.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-03-03 |
| Balance Sheet | |||||
| Cash Bank On Hand | 374 944 | 4 694 | |||
| Current Assets | 374 944 | 118 677 | |||
| Debtors | 113 983 | ||||
| Net Assets Liabilities | 802 050 | 802 050 | 1 077 050 | 1 451 994 | 1 418 969 |
| Other Debtors | 108 239 | ||||
| Other | |||||
| Amounts Owed To Group Undertakings | 644 858 | 870 830 | 615 830 | 640 830 | 846 520 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 |
| Creditors | 766 789 | 45 000 | 25 000 | 25 000 | 882 495 |
| Dividends Paid | 70 641 | 87 074 | 98 269 | 114 072 | |
| Investments Fixed Assets | 1 568 839 | 1 742 880 | 1 742 880 | 1 742 880 | 2 182 787 |
| Investments In Group Undertakings | 1 568 839 | 1 742 880 | 1 742 880 | 1 742 880 | 2 182 787 |
| Net Current Assets Liabilities | -766 789 | -895 830 | -640 830 | -265 886 | -763 818 |
| Number Shares Issued Fully Paid | 400 | 400 | 400 | 400 | |
| Other Creditors | 121 931 | 45 000 | 25 000 | 25 000 | 1 510 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Profit Loss | 70 641 | 362 074 | 473 213 | 81 047 | |
| Recoverable Value-added Tax | 5 744 | ||||
| Total Assets Less Current Liabilities | 802 050 | 847 050 | 1 102 050 | 1 476 994 | 1 418 969 |
| Trade Creditors Trade Payables | 34 465 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/30. New Address: 9 Kerry Street Horsforth Leeds LS18 4AW. Previous address: Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW England filed on: 30th, January 2024 |
address | Free Download (1 page) |
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