Evo Bidco Limited LIVERPOOL


Evo Bidco Limited is a private limited company situated at Units 5-8 Paramount Business Park, Wilson Road, Liverpool L36 6AW. Incorporated on 2017-09-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Vicki M., appointed on 30 September 2022. Director Karl O., appointed on 20 November 2019.
Moving on to secretaries, we can mention: Vicki M., appointed on 30 September 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was filed on 2023-09-21 and the due date for the subsequent filing is 2024-10-05. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Evo Bidco Limited Address / Contact

Office Address Units 5-8 Paramount Business Park
Office Address2 Wilson Road
Town Liverpool
Post code L36 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10977397
Date of Incorporation Fri, 22nd Sep 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Vicki M.

Position: Director

Appointed: 30 September 2022

Vicki M.

Position: Secretary

Appointed: 30 September 2022

Karl O.

Position: Director

Appointed: 20 November 2019

Jonathan S.

Position: Director

Appointed: 15 November 2019

Resigned: 30 September 2022

Jonathan S.

Position: Secretary

Appointed: 16 October 2019

Resigned: 30 September 2022

Rajesh V.

Position: Director

Appointed: 22 September 2017

Resigned: 30 January 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Evo Holdco Limited from Liverpool, England. This PSC is classified as "a 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. The second entity in the persons with significant control register is Rajesh V. This PSC .

Evo Holdco Limited

Units 5-7 Paramount Business Park Wilson Road, Huyton, Liverpool, L36 6AW, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10975667
Notified on 22 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rajesh V.

Notified on 22 September 2017
Ceased on 30 January 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Location of company register(s) to the Single Alternative Inspection Location has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH at an unknown date
filed on: 14th, January 2024
Free Download (1 page)

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