EVORIO HOLDINGS LIMITED
Overview
| Company Name | EVORIO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10876494 |
| 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 EVORIO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVORIO HOLDINGS LIMITED located?
| Registered Office Address | 3-4 Crumplins Business Court Dunleys Hill RG29 1DU Odiham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVORIO HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVORIO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for EVORIO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Jeremy Terence Sandys as a person with significant control on Mar 14, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Evorio Group Holdings Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Jeremy Terence Sandys as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon David John Welch as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Paul William Buck as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jeremy Terence Sandys on Jul 10, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jeremy Terence Sandys as a person with significant control on Jul 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2024 | 6 pages | AAMD | ||||||||||||||
Director's details changed for Mr Jeremy Terence Sandys on Jun 13, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jeremy Terence Sandys as a person with significant control on Jun 13, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 16, 2020
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of EVORIO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCK, Paul William | Director | Dunleys Hill RG29 1DU Odiham 3-4 Crumplins Business Court Hampshire United Kingdom | England | British | 208680050002 | |||||
| WELCH, Simon David John | Director | Dunleys Hill RG29 1DU Odiham 3-4 Crumplins Business Court Hampshire United Kingdom | England | British | 128136420004 | |||||
| SANDYS, Jeremy Terence | Director | Dunleys Hill RG29 1DU Odiham 3-4 Crumplins Business Court Hampshire England | England | British | 6245900008 |
Who are the persons with significant control of EVORIO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evorio Group Holdings Limited | Mar 14, 2025 | Lower Blandford Road BH18 8DP Broadstone 186b Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Terence Sandys | Jul 20, 2017 | Dunleys Hill RG29 1DU Odiham 3-4 Crumplins Business Court Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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