EVINOX HOLDING LTD: Filings
Overview
| Company Name | EVINOX HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14525726 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||
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