EVANS & EVANS HOLDINGS LIMITED
Overview
| Company Name | EVANS & EVANS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03399736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANS & EVANS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EVANS & EVANS HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor Tudor House 16 Cathedral Road CF11 9LJ Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVANS & EVANS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EVANS & EVANS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2024 |
| Overdue | No |
What are the latest filings for EVANS & EVANS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of William Bruce Evans as a director on Nov 29, 2020 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||||||||||
Notification of Ian Robin Evans as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||||||||||
Who are the officers of EVANS & EVANS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jean Blythe | Secretary | Uppercliff Close CF64 1BE Penarth 18 Vale Of Glamorgan United Kingdom | British | 41244050001 | ||||||
| EVANS, Ian Robin, Mr. | Director | CF64 3HE Penarth 16 Westbourne Road Vale Of Glamorgan United Kingdom | United Kingdom | British | Engineer | 60671840002 | ||||
| EVANS, Jean Blythe | Director | CF64 1BE Penarth 18 Uppercliff Close Vale Of Glamorgan United Kingdom | United Kingdom | British | Director | 41244050001 | ||||
| TAXBASE LIMITED | Secretary | 4th Floor Summit House 9-10 Windsor Place CF1 3BX Cardiff S.Glamorgan | 49125150001 | |||||||
| EVANS, William Bruce | Director | 18 Uppercliff Close CF64 1BE Penarth South Glamorgan | United Kingdom | South African | Consultant | 41244130001 | ||||
| SUMMIT HOUSE SERVICES LIMITED | Director | 4th Floor Summit House 9/10 Windsor Place CF1 3BX Cardiff | 47469580001 |
Who are the persons with significant control of EVANS & EVANS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Ian Robin Evans | Jul 01, 2016 | CF64 3HE Penarth 16 Westbourne Road Vale Of Glamorgan United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0