EVIE HOLDINGS LIMITED
Overview
| Company Name | EVIE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12163036 |
| 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 EVIE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVIE HOLDINGS LIMITED located?
| Registered Office Address | Unit 6 St Georges Business Centre St Georges Business Square PO1 3EY Portsmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVIE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EVIE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for EVIE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Adam Bolger as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Adam Bolger as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Adam Bolger as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Emma Bolger as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Termination of appointment of Adam Bolger as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Appointment of Miss Emma Bolger as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY United Kingdom to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on Jun 21, 2021 | 1 pages | AD01 | ||
Registered office address changed from 20C Ordnance Row Portsmouth Hampshire PO1 3DN United Kingdom to Unit 6 st Georges Business Centre St Georges Business Square Portsmouth PO1 3EY on Jun 21, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Statement of capital following an allotment of shares on Aug 19, 2019
| 3 pages | SH01 | ||
Who are the officers of EVIE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLGER, Emma | Director | St Georges Business Centre St Georges Business Square PO1 3EY Portsmouth Unit 6 United Kingdom | England | British | 301234030001 | |||||
| BOLGER, Adam | Director | Ordnance Row PO1 3DN Portsmouth 20c Hampshire United Kingdom | United Kingdom | British | 261580580001 |
Who are the persons with significant control of EVIE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Bolger | Aug 19, 2019 | St Georges Business Centre St Georges Business Square PO1 3EY Portsmouth Unit 6 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Emma Bolger | Aug 19, 2019 | St Georges Business Centre St Georges Square PO1 3EY Portsmouth Unit 6 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