EVC HOLDINGS LTD
Overview
| Company Name | EVC HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13094762 |
| 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 EVC HOLDINGS LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is EVC HOLDINGS LTD located?
| Registered Office Address | European House 9-10 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVC HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EVC HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for EVC HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Ms Kirstie Louise Tyson as a person with significant control on Mar 20, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 21, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Carroll as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Cassandra Shepherd as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from European House 9-10 Apex Business Village Annitsford Northumberland NE23 7BF United Kingdom to European House 9-10 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on Dec 20, 2023 | 1 pages | AD01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Cessation of Stephen Andrew Dixon as a person with significant control on May 24, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephen Andrew Dixon as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on May 24, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen John Carroll on Dec 21, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2021 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2021
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Mar 09, 2021 | 4 pages | SH02 | ||||||||||
Who are the officers of EVC HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNN, Andrea Tracy | Director | 9-10 Apex Business Village Annitsford NE23 7BF Northumberland European House United Kingdom | England | British | 277861860001 | |||||
| SHEPHERD, Cassandra | Director | 9-10 Apex Business Village Annitsford NE23 7BF Cramlington European House Northumberland England | England | British | 330493610001 | |||||
| TYSON, Kirstie Louise | Director | 9-10 Apex Business Village Annitsford NE23 7BF Northumberland European House United Kingdom | England | British | 277861870001 | |||||
| CARROLL, Stephen John | Director | 9-10 Apex Business Village Annitsford NE23 7BF Northumberland European House United Kingdom | England | British | 277861850002 | |||||
| DIXON, Stephen Andrew | Director | 9-10 Apex Business Village Annitsford NE23 7BF Northumberland European House United Kingdom | England | British | 277861840001 |
Who are the persons with significant control of EVC HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Dixon | Dec 24, 2020 | 9-10 Apex Business Village Annitsford NE23 7BF Northumberland European House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Kirstie Louise Tyson | Dec 24, 2020 | 9-10 Apex Business Village Annitsford NE23 7BF Cramlington European House Northumberland United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Andrew Dixon | Dec 22, 2020 | 9-10 Apex Business Village Annitsford NE23 7BF Northumberland European House United Kingdom | 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