EVINOX HOLDING LTD
Overview
| Company Name | EVINOX HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14525726 |
| 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 EVINOX HOLDING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVINOX HOLDING LTD located?
| Registered Office Address | Unit 37 Barwell Business Park Leatherhead Road KT9 2NY Chessington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVINOX HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EVINOX HOLDING LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2026 |
| Overdue | No |
What are the latest filings for EVINOX HOLDING LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 15, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Allan Higgs as a director on Sep 10, 2026 | 2 pages | AP01 | ||||||||||||||||||
Notification of Aurem Holdings Limited as a person with significant control on Sep 10, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Stacy Edward Phillips as a person with significant control on Sep 10, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Andre Van Heerden as a director on Sep 04, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Max Robert Windheuser as a director on Aug 25, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 20, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Stacy Edward Phillips as a person with significant control on Feb 17, 2026 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Max Robert Windheuser as a person with significant control on Feb 17, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Anton Arts as a director on Feb 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Set Holding Iii Cooperatief U.A. as a person with significant control on Feb 17, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY England to Unit 37 Barwell Business Park Leatherhead Road Chessington KT9 2NY on Oct 28, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th United Kingdom to 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY on Jun 17, 2025 | 1 pages | AD01 | ||||||||||||||||||
Second filing of Confirmation Statement dated Dec 05, 2024 | 4 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Terence Michael Mahoney as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Andre Van Heerden as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Who are the officers of EVINOX HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS, Allan | Director | Barwell Business Park Leatherhead Road KT9 2NY Chessington Unit 37 England | England | British | 352335160001 | |||||
| ARTS, Anton | Director | Barwell Business Park Leatherhead Road KT9 2NY Chessington Unit 37 England | Netherlands | Dutch | 311117090001 | |||||
| MAHONEY, Terence Michael | Director | 16 Holly Bush Lane TN13 3TH Sevenoaks 3 The Mews Kent United Kingdom | England | British | 45968580002 | |||||
| VAN HEERDEN, Andre | Director | 16 Holly Bush Lane TN13 3TH Sevenoaks 3 The Mews Kent United Kingdom | England | British | 121599770004 | |||||
| WINDHEUSER, Max Robert | Director | 16 Holly Bush Lane TN13 3TH Sevenoaks 3 The Mews Kent United Kingdom | United Kingdom | British | 41862620003 |
Who are the persons with significant control of EVINOX HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aurem Holdings Limited | Sep 10, 2026 | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stacy Edward Phillips | Feb 17, 2026 | Barwell Business Park Leatherhead Road KT9 2NY Chessington Unit 37 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Set Holding Iii Cooperatief U.A. | Feb 14, 2023 | Keizersgracht 1017EZ Amsterdam 756 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Max Robert Windheuser | Dec 06, 2022 | 16 Holly Bush Lane TN13 3TH Sevenoaks 3 The Mews Kent United Kingdom | Yes | ||||||||||
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