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Evidence Midco Limited HORSHAM

Evidence Midco Limited is a private limited company located at Envision House, 5 North Street, Horsham RH12 1XQ. Incorporated on 2020-05-13, 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 officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH database there was a name change on 2020-07-10 and their previous name was Papillon Topco Limited.
The latest confirmation statement was sent on 2023-05-12 and the deadline for the next filing is 2024-05-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Evidence Midco 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 12600044
Date of Incorporation Wed, 13th May 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 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 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

Michael M.

Position: Director

Appointed: 30 June 2020

Resigned: 14 December 2021

Andrea P.

Position: Director

Appointed: 30 June 2020

Resigned: 14 December 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 13 May 2020

Resigned: 30 June 2020

Michael H.

Position: Director

Appointed: 13 May 2020

Resigned: 30 June 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Evidence Finco Limited from Horsham, United Kingdom. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Oakwood Corporate Nominees 2019 Limited that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evidence Finco Limited

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

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 12715349
Notified on 16 July 2020
Nature of control: 75,01-100% shares

Oakwood Corporate Nominees 2019 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12230817
Notified on 13 May 2020
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Papillon Topco July 10, 2020
Helium Miracle 308 July 1, 2020

Company filings

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

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