EVCGF HOLDINGS LIMITED

Overview

Company Name	EVCGF HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00970107
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVCGF HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EVCGF HOLDINGS LIMITED located?

Registered Office Address	Emergevest House 13 Hayes Road UB2 5ND Southall England
Undeliverable Registered Office Address	No

What were the previous names of EVCGF HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ALLPORT HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
ALLPORT FREIGHT (HOLDINGS) LIMITED	Dec 31, 1978	Dec 31, 1978
FERNCREFT SECURITIES LIMITED	Jan 13, 1970	Jan 13, 1970

What are the latest accounts for EVCGF HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EVCGF HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for EVCGF HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2026	Confirmation statement made on Jan 12, 2026 with no updates	3 pages	CS01

Oct 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	11 pages	AA

Oct 10, 2025	legacy	88 pages	PARENT_ACC

Oct 10, 2025	legacy	1 pages	AGREEMENT2

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024	1 pages	AA01

Feb 12, 2025	Confirmation statement made on Jan 12, 2025 with updates	4 pages	CS01

Feb 12, 2025	Change of details for Evch Uk Limited as a person with significant control on Jan 15, 2025	2 pages	PSC05

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Mar 01, 2024	Registered office address changed from Phoenix House Oxford Road Gerrards Cross SL9 7AP England to Emergevest House 13 Hayes Road Southall UB2 5nd on Mar 01, 2024	1 pages	AD01

Jan 15, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 22, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Mar 15, 2023	Satisfaction of charge 009701070013 in full	1 pages	MR04

Jan 30, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Termination of appointment of Matthew Neale Love as a director on Oct 31, 2021	1 pages	TM01

Oct 27, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 26, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 20, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Oct 20, 2021	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Mar 02, 2021	Confirmation statement made on Jan 12, 2021 with updates	4 pages	CS01

Mar 02, 2021	Change of details for Ev Cargo Global Forwarding Ltd as a person with significant control on Sep 16, 2020	2 pages	PSC05

Jan 15, 2021	Termination of appointment of Shek Yau John Lau as a director on Dec 08, 2020	1 pages	TM01

View All Filings

Who are the officers of EVCGF HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZARIN, Heath Brian 13 Hayes Road UB2 5ND Southall Emergevest House England	Jul 09, 2019		Director	13 Hayes Road UB2 5ND Southall Emergevest House England	Hong Kong	Kittitian	1975-12	260323770001
BLACKNELL, Terrance Albert 37 Whitepit Lane HP10 9HT Flackwell Heath Bucks		Apr 30, 2001	Secretary	37 Whitepit Lane HP10 9HT Flackwell Heath Bucks		British		33327290001
KIRKHOUSE, Mark Adrian 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom	Apr 30, 2001	Mar 09, 2018	Secretary	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom		British		75782010001
BLACKNELL, Terrance Albert 37 Whitepit Lane HP10 9HT Flackwell Heath Bucks		Apr 30, 2001	Director	37 Whitepit Lane HP10 9HT Flackwell Heath Bucks		British	1939-3	33327290001
BRIGGS, Douglas Campbell 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Apr 11, 2017	Nov 30, 2017	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	England	British	1963-3	183101150001
CLAYTON, John Northerwood Farm Pikes Hill SO43 7AY Lyndhurst Hampshire		Nov 03, 2006	Director	Northerwood Farm Pikes Hill SO43 7AY Lyndhurst Hampshire	England	British	1936-9	4558260001
DAVIS, Derek Strathmore 25 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire		Nov 03, 2006	Director	Strathmore 25 Chiltern Hills Road HP9 1PL Beaconsfield Buckinghamshire	United Kingdom	British	1945-12	33351720001
KIRKHOUSE, Mark Adrian 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom	Nov 03, 2006	Nov 30, 2017	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom	England	British	1963-4	75782010001
LAU, Shek Yau John Oxford Road SL9 7AP Gerrards Cross Phoenix House England	Dec 23, 2010	Dec 08, 2020	Director	Oxford Road SL9 7AP Gerrards Cross Phoenix House England	China	Chinese	1947-8	156740680001
LOVE, Matthew Neale Oxford Road SL9 7AP Gerrards Cross Phoenix House England	Jul 05, 2019	Oct 31, 2021	Director	Oxford Road SL9 7AP Gerrards Cross Phoenix House England	United Kingdom	Irish	1987-7	260059720001
NICHOL, Glen John 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom	Nov 03, 2006	Dec 31, 2013	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex United Kingdom	United Kingdom	British	1945-1	23177270001
THOMAS, David James Oxford Road SL9 7AP Gerrards Cross Phoenix House England	Nov 30, 2017	Oct 01, 2019	Director	Oxford Road SL9 7AP Gerrards Cross Phoenix House England	England	British	1962-1	147800590002
TOYE, Daniel James 4 Old Hall Close Hatch End HA5 4ST Pinner Middlesex		Nov 03, 2006	Director	4 Old Hall Close Hatch End HA5 4ST Pinner Middlesex	England	British	1943-12	12111860001
TOYE, William Alfred John Hazel Cottage Epping Green Orchard CM16 6QL Epping Green Essex		Nov 03, 2006	Director	Hazel Cottage Epping Green Orchard CM16 6QL Epping Green Essex	United Kingdom	British	1942-4	12111870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVCGF HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ev Cargo Group Limited

Apr 06, 2016

13 Hayes Road

UB2 5ND Southall

Emergevest House

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	05015923

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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