EVOQUE GROUP LIMITED

Overview

Company Name	EVOQUE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09151348
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2014

Summary

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

What is the purpose of EVOQUE GROUP LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EVOQUE GROUP LIMITED located?

Registered Office Address	7-8 Westgate Trading Estate, Westgate Aldridge WS9 8EX Walsall West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EVOQUE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
EVOQUE CLAIMS & APPRAISALS LIMITED	Jul 29, 2014	Jul 29, 2014

What are the latest accounts for EVOQUE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EVOQUE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for EVOQUE GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2025

Confirmation statement made on Mar 17, 2025 with no updates

3 pages

CS01

Dec 12, 2024

Termination of appointment of Aubrey Thomas Brocklebank as a director on Oct 29, 2024

1 pages

TM01

May 20, 2024

Total exemption full accounts made up to Dec 31, 2023

11 pages

Mar 25, 2024

Confirmation statement made on Mar 17, 2024 with updates

6 pages

CS01

Jan 15, 2024

Termination of appointment of Edward Peter Henry Farquhar as a director on Jan 05, 2024

1 pages

TM01

Jul 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jul 04, 2023

Statement of capital following an allotment of shares on Jun 30, 2023

Capital: GBP 650.45

4 pages

SH01

Mar 21, 2023

Confirmation statement made on Mar 17, 2023 with no updates

3 pages

CS01

Feb 10, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Feb 09, 2023

Amended total exemption full accounts made up to Dec 31, 2021

8 pages

AAMD

Dec 12, 2022

Termination of appointment of Andrew Kenneth Gentry as a director on Nov 17, 2022

1 pages

TM01

May 27, 2022

Satisfaction of charge 091513480002 in full

1 pages

MR04

Mar 18, 2022

Confirmation statement made on Mar 17, 2022 with no updates

3 pages

CS01

Feb 23, 2022

Total exemption full accounts made up to Dec 31, 2021

13 pages

Dec 17, 2021

Confirmation statement made on Dec 17, 2021 with updates

6 pages

CS01

Dec 14, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Dec 07, 2021

Statement of capital following an allotment of shares on Dec 02, 2021

Capital: GBP 457.81

3 pages

SH01

Aug 24, 2021

Unaudited abridged accounts made up to Dec 31, 2020

7 pages

Apr 27, 2021

Confirmation statement made on Mar 19, 2021 with updates

6 pages

CS01

Jul 27, 2020

Appointment of Higgs Secretarial Limited as a secretary on Jul 27, 2020

2 pages

AP04

Jul 27, 2020

Notification of Gkf Nominees One Limited as a person with significant control on Jun 29, 2018

2 pages

PSC02

Jul 27, 2020

Cessation of Ian David Whittock as a person with significant control on Jun 29, 2018

1 pages

PSC07

Jul 27, 2020

Cessation of James Charles Whittock as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jul 27, 2020

Statement of capital following an allotment of shares on Jul 24, 2020

Capital: GBP 392.72

3 pages

SH01

Jul 20, 2020

Satisfaction of charge 091513480001 in full

1 pages

MR04

View All Filings

Who are the officers of EVOQUE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIGGS SECRETARIAL LIMITED

Jul 27, 2020

Secretary

Dudley Road

DY5 1LX Brierley Hill

3 Waterfront Business Park

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	05451895

188613990001

WHITTOCK, Ian David

Jul 29, 2014

Director

Westgate Trading Estate, Westgate

Aldridge

WS9 8EX Walsall

7-8

West Midlands

United Kingdom

British

1957-7

Director

56667160001

WHITTOCK, James Charles

Jul 29, 2014

Director

Westgate Trading Estate, Westgate

Aldridge

WS9 8EX Walsall

7-8

West Midlands

United Kingdom

England

English

1990-5

Manager

182045960001

ATKINS, Paul Robert

Jan 20, 2015

Mar 25, 2015

Director

Leighswood Road

Aldridge

WS9 8AA Walsall

46-48 Beacon Buildings

West Midlands

England

United Kingdom

British

1967-7

Director

184277200001

BROCKLEBANK, Aubrey Thomas, Sir

Jan 01, 2018

Oct 29, 2024

Director

Needham Road, Stanwick

Wellingborough

NN9 6QU Northants

United Kingdom

England

British

1952-1

Executive Director

253568320001

FARQUHAR, Edward Peter Henry

Jun 29, 2018

Jan 05, 2024

Director

Westgate Trading Estate, Westgate

Aldridge

WS9 8EX Walsall

7-8

West Midlands

United Kingdom

England

British

1965-12

Investment Advisor

168520430001

GENTRY, Andrew Kenneth

Jan 01, 2020

Nov 17, 2022

Director

Westgate Trading Estate, Westgate

Aldridge

WS9 8EX Walsall

7-8

West Midlands

United Kingdom

British

1964-1

Chartered Insurer

266603650001

HUSSAIN, Sayed Shahzad

Mar 31, 2017

Sep 03, 2019

Director

Westgate Trading Estate, Westgate

Aldridge

WS9 8EX Walsall

7-8

West Midlands

United Kingdom

British

1980-7

Chartered Accountant

232967310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOQUE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gkf Nominees One Limited

Jun 29, 2018

13 Freeland Park, Wareham Road

Lytchett Matravers

BH16 6FA Poole

Lytchett House

Dorset

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08270809

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Ian David Whittock

Apr 06, 2016

Westgate Trading Estate, Westgate

Aldridge

WS9 8EX Walsall

7-8

West Midlands

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr James Charles Whittock

Apr 06, 2016

Westgate Trading Estate, Westgate

Aldridge

WS9 8EX Walsall

7-8

West Midlands

United Kingdom

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0