Evidence Finco Limited HORSHAM


Evidence Finco Limited is a private limited company registered at Envision House, 5 North Street, Horsham RH12 1XQ. Incorporated on 2020-07-02, this 3-year-old company is run by 2 directors.
Director Howard M., appointed on 12 September 2023. Director Joshua H., appointed on 14 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-07-01 and the date for the subsequent filing is 2024-07-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Evidence Finco Limited Address / Contact

Office Address Envision House
Office Address2 5 North Street
Town Horsham
Post code RH12 1XQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12715349
Date of Incorporation Thu, 2nd Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Howard M.

Position: Director

Appointed: 12 September 2023

Joshua H.

Position: Director

Appointed: 14 December 2021

Margaret H.

Position: Director

Appointed: 21 February 2023

Resigned: 02 August 2023

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 03 November 2020

Resigned: 16 June 2022

Andrea P.

Position: Director

Appointed: 02 July 2020

Resigned: 14 December 2021

Michael M.

Position: Director

Appointed: 02 July 2020

Resigned: 14 December 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Evidence Topco Limited from Horsham, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Evidence Topco Limited

Envision House 5 North Street, Parkway South, Whiteley, Horsham, West Sussex, RH12 1XQ, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12710251
Notified on 2 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
On Tue, 12th Sep 2023 new director was appointed.
filed on: 27th, September 2023
Free Download (2 pages)

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