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EVH FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evh Finance Limited. The company was founded 3 years ago and was given the registration number 12736581. The firm's registered office is in LONDON. You can find them at 14 Berkeley Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVH FINANCE LIMITED
Company Number:12736581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director13 July 2020Active
14, Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX

Director20 July 2020Active

People with Significant Control

Mr Eitan Nathan Eldar
Notified on:28 January 2021
Status:Active
Date of birth:November 1970
Nationality:Polish
Country of residence:United Kingdom
Address:14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eeh Ventures Limited
Notified on:28 January 2021
Status:Active
Country of residence:United Kingdom
Address:14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Eeh Ventures Limited
Notified on:13 July 2020
Status:Active
Country of residence:United Kingdom
Address:14, Berkeley Street, London, United Kingdom, W1J 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-10-04Address

Move registers to sail company with new address.

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2022-10-04Address

Change sail address company with new address.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-02-17Officers

Change person director company with change date.

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2021-09-21Persons with significant control

Notification of a person with significant control.

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2021-09-17Persons with significant control

Cessation of a person with significant control.

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2021-09-14Officers

Change person director company with change date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-08-19Officers

Appoint person director company with name date.

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2020-07-13Incorporation

Incorporation company.

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