co
Corporate
Observer
Homepage
Data
Great Britain
Company
EVAHT LIMITED

EVAHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVAHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14319765
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVAHT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EVAHT LIMITED located?

    Registered Office Address
    Ground Floor, 123 Pall Mall
    St James's
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVAHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EVAHT LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for EVAHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on Jun 28, 2023

    		1 pagesAD01

    Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Northampton NN3 6WL United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on Dec 22, 2022

    		1 pagesAD01

    Appointment of Ms Susan Hollyman as a director on Dec 01, 2022

    		2 pagesAP01

    Termination of appointment of Jorge Humberto Pazos Chavez as a director on Dec 01, 2022

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2022

    Statement of capital on Aug 26, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EVAHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLYMAN, Susan Mary
    London Road
    Danehill
    Woodgate Cottage
    East Sussex
    United Kingdom
    		Director
    London Road
    Danehill
    Woodgate Cottage
    East Sussex
    United Kingdom
    		EnglandBritish138492740001
    PAZOS CHAVEZ, Jorge Humberto
    32 Duncan Close
    Moulton Park
    NN3 6WL Northampton
    Jubilee House
    United Kingdom
    		Director
    32 Duncan Close
    Moulton Park
    NN3 6WL Northampton
    Jubilee House
    United Kingdom
    		MexicoMexican299473290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVAHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorge Humberto Pazos Chavez
    32 Duncan Close
    Moulton Park
    NN3 6WL Northampton
    Jubilee House
    United Kingdom
    		Aug 26, 2022
    32 Duncan Close
    Moulton Park
    NN3 6WL Northampton
    Jubilee House
    United Kingdom
    		No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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