Evo Holdco Limited is a private limited company registered at Units 5-8 Paramount Business Park, Wilson Road, Liverpool L36 6AW. Incorporated on 2017-09-21, this 6-year-old company is run by 6 directors and 1 secretary.
Director Manoj V., appointed on 21 October 2022. Director Vicki M., appointed on 30 September 2022. Director Kevan-Peter D., appointed on 11 January 2021.
Changing the topic to secretaries, we can name: Vicki M., appointed on 30 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-28 and the date for the subsequent filing is 2024-11-11. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Units 5-8 Paramount Business Park |
| Office Address2 | Wilson Road |
| Town | Liverpool |
| Post code | L36 6AW |
| Country of origin | United Kingdom |
| Registration Number | 10975667 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Activities of other holding companies n.e.c. |
| 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 | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 21 October 2022
Position: Secretary
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 11 January 2021
Position: Director
Appointed: 29 January 2020
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 25 October 2017
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Bgf Gp Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rajesh V. This PSC owns 25-50% shares. The third one is Rajesh V., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Bgf Gp Limited
13 - 15 York Buildings York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10657217 |
| Notified on | 25 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajesh V.
| Notified on | 30 January 2020 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% shares |
Rajesh V.
| Notified on | 21 September 2017 |
| Ceased on | 30 January 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD03 |
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 |
address | Free Download (1 page) |
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