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Evie Holdings Limited, PO1 3DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EVIE HOLDINGS LIMITED

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

This company is commonly known as Evie Holdings Limited. The company was founded 4 years ago and was given the registration number 12163036. The firm's registered office is in PORTSMOUTH. You can find them at 20c Ordnance Row, , Portsmouth, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVIE HOLDINGS LIMITED
Company Number:12163036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20c Ordnance Row, Portsmouth, Hampshire, United Kingdom, PO1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, St Georges Business Centre, St Georges Business Square, Portsmouth, United Kingdom, PO1 3EY

Director26 January 2024Active
20c, Ordnance Row, Portsmouth, United Kingdom, PO1 3DN

Director19 August 2019Active

People with Significant Control

Mr Adam Bolger
Notified on:19 August 2019
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:20c, Ordnance Row, Portsmouth, United Kingdom, PO1 3DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Emma Bolger
Notified on:19 August 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, St Georges Business Centre, Portsmouth, United Kingdom, PO1 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-06-14Confirmation statement

Confirmation statement with no updates.

Download
2024-05-01Persons with significant control

Change to a person with significant control.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2024-01-27Officers

Termination director company with name termination date.

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2024-01-27Officers

Appoint person director company with name date.

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2023-06-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-23Accounts

Change account reference date company previous shortened.

Download
2023-05-16Accounts

Accounts with accounts type total exemption full.

Download
2022-10-13Accounts

Change account reference date company previous shortened.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-14Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Address

Change registered office address company with date old address new address.

Download
2021-06-21Address

Change registered office address company with date old address new address.

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-12-09Gazette

Gazette filings brought up to date.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Gazette

Gazette notice compulsory.

Download
2019-10-15Capital

Capital allotment shares.

Download
2019-08-19Incorporation

Incorporation company.

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