Evo Holdco Limited. net worth, address, company information. Free

Company search

Evo Holdco Limited (Companies House Registration Number 10975667) is a private limited company established on 2017-09-21 in England. The business is situated at Units 5-8 Paramount Business Park, Wilson Road, Liverpool L36 6AW. Evo Holdco Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Evo Holdco Limited
Number	10975667
Date of Incorporation:	Thursday 21st September 2017
End of financial year:	31 March
Address:	Units 5-8 Paramount Business Park, Wilson Road, Liverpool, L36 6AW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 6 directors that can be found in this particular firm, we can name: Manoj V. (in the company from 21 October 2022), Vicki M. (appointment date: 30 September 2022), Kevan-Peter D. (appointed on 11 January 2021). 1 secretary is also there: Vicki M. (appointed on 30 September 2022). The official register reports 3 persons of significant control, namely: Bgf Gp Limited can be found at York Buildings, WC2N 6JU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Rajesh V. has 1/2 or less of shares, Rajesh V. has 1/2 or less of shares.

Directors

People with significant control

Bgf Gp Limited

25 October 2017

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Rajesh V.

30 January 2020 - 22 December 2022

Nature of control:	25-50% shares

Rajesh V.

21 September 2017 - 30 January 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(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)

	Download filing
(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)
(TM01) Director's appointment was terminated on 2023-11-16 filed on: 20th, November 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2023-03-31 filed on: 11th, October 2023 \| accounts	Free Download (35 pages)
(CH01) On 2023-09-19 director's details were changed filed on: 20th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-01 filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 31st, March 2023 \| accounts	Free Download (20 pages)
(CH01) On 2023-01-17 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, January 2023 \| resolution	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 12th, January 2023 \| incorporation	Free Download (53 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, January 2023 \| resolution	Free Download (7 pages)
(SH01) Statement of Capital on 2022-12-22: 111175.87 GBP filed on: 3rd, January 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, December 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, December 2022 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2022 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-21 filed on: 3rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-21 filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-09-30 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2022-09-30) of a secretary filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-09-30 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-30 filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-25 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2021-01-31 filed on: 9th, August 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 14th, April 2021 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2021-01-11 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, December 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 31st, December 2020 \| incorporation	Free Download (50 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, December 2020 \| resolution	Free Download (3 pages)
(AP03) Appointment (date: 2019-10-10) of a secretary filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2020 \| resolution	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, April 2020 \| incorporation	Free Download (47 pages)
(AP01) New director was appointed on 2020-01-29 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-01-30 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2019-11-15 filed on: 20th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-15 filed on: 20th, November 2019 \| officers	Free Download (1 page)
(AD01) New registered office address Units 5-8 Paramount Business Park Wilson Road Liverpool L36 6AW. Change occurred on 2019-09-23. Company's previous address: Units 5-7 Paramount Business Park Wilson Road Huyton Liverpool L36 6AW England. filed on: 23rd, September 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 20th, September 2019 \| resolution	Free Download (56 pages)
(TM01) Director's appointment was terminated on 2019-08-08 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-01 filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 27th, December 2018 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2018-02-28 filed on: 24th, September 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-09-30 to 2018-03-31 filed on: 31st, August 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-10-25 filed on: 15th, November 2017 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 13th, November 2017 \| incorporation	Free Download (47 pages)
(AP01) New director was appointed on 2017-10-25 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-25 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Units 5-7 Paramount Business Park Wilson Road Huyton Liverpool L36 6AW. Change occurred on 2017-11-07. Company's previous address: Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom. filed on: 7th, November 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-10-25 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-25 filed on: 7th, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-09-21 director's details were changed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, September 2017 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 2017-09-21: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Eurogold Holdings Limited
Intumescent Protective Coatings (holdings) Limited
Abacus Consult Ltd
Eurogold Commercial And Civils Limited


Eurogold Group Limited
Morgan Ryder Executive Search Limited
Intumescent Protective Coatings Limited