Evella Holdings Limited IPSWICH


Evella Holdings started in year 2013 as Private Limited Company with registration number 08619791. The Evella Holdings company has been functioning successfully for 12 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 3 directors, namely Jason D., John D. and Suman D.. Of them, Suman D. has been with the company the longest, being appointed on 3 March 2023 and Jason D. and John D. have been with the company for the least time - from 12 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan R. who worked with the the firm until 31 March 2019.

Evella Holdings Limited Address / Contact

Office Address Unit 1 Orion Avenue
Office Address2 Great Blakenham
Town Ipswich
Post code IP6 0LW
Country of origin United Kingdom

Company Information / Profile

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 12 years old
Account next due date Sat, 30th Nov 2024 (222 days after)
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

Company staff

Jason D.

Position: Director

Appointed: 12 October 2023

John D.

Position: Director

Appointed: 12 October 2023

Suman D.

Position: Director

Appointed: 03 March 2023

Lucinda T.

Position: Director

Appointed: 12 October 2023

Resigned: 24 September 2024

Iain H.

Position: Director

Appointed: 12 October 2023

Resigned: 15 April 2024

Susan R.

Position: Secretary

Appointed: 22 July 2013

Resigned: 31 March 2019

George A.

Position: Director

Appointed: 22 July 2013

Resigned: 18 September 2023

People with significant control

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 Operations, Llc 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 Operations, Llc

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

Emily A.

Notified on 6 April 2016
Ceased on 3 March 2023
Nature of control: 25-50% shares

George A.

Notified on 6 April 2016
Ceased on 3 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-03-032023-12-31
Balance Sheet
Cash Bank On Hand   374 9444 6941 046
Current Assets   374 944118 677120 964
Debtors    113 983119 918
Other Debtors    108 23914
Net Assets Liabilities802 050802 0501 077 0501 451 9941 418 969 
Other
Amounts Owed By Group Undertakings    88 239119 791
Amounts Owed To Group Undertakings644 858870 830615 830640 830846 520853 243
Creditors766 78945 00025 00025 000882 495895 842
Investments Fixed Assets1 568 8391 742 8801 742 8801 742 8802 182 7872 184 862
Investments In Group Undertakings1 568 8391 742 8801 742 8801 742 8802 182 7872 184 862
Net Current Assets Liabilities-766 789-895 830-640 830-265 886-763 818-774 878
Number Shares Issued Fully Paid 400400400400440
Other Creditors121 93145 00025 00025 0001 51030 600
Par Value Share 11111
Profit Loss 70 641362 074473 21381 047-8 985
Recoverable Value-added Tax    5 744113
Total Assets Less Current Liabilities802 050847 0501 102 0501 476 9941 418 9691 409 984
Trade Creditors Trade Payables    34 46511 999
Average Number Employees During Period11111 
Dividends Paid 70 64187 07498 269114 072 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 15th, April 2025
Free Download (1 page)

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