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EVO HOLDCO LIMITED

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

This company is commonly known as Evo Holdco Limited. The company was founded 7 years ago and was given the registration number 10975667. The firm's registered office is in LIVERPOOL. You can find them at Units 5-8 Paramount Business Park, Wilson Road, Liverpool, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVO HOLDCO LIMITED
Company Number:10975667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Secretary30 September 2022Active
13-15 York Buildings, York Buildings, London, England, WC2N 6JU

Director25 October 2017Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director11 January 2021Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director30 September 2022Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director29 January 2020Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director01 May 2019Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director21 October 2022Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Secretary10 October 2019Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director25 October 2017Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director01 June 2023Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director25 October 2017Active
Units 5-7 Paramount Business Park, Wilson Road, Huyton, Liverpool, England, L36 6AW

Director25 October 2017Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director15 November 2019Active
Units 5-7 Paramount Business Park, Wilson Road, Huyton, Liverpool, England, L36 6AW

Director25 October 2017Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director21 September 2017Active
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW

Director25 April 2022Active

People with Significant Control

Mr Rajesh Vijayanarayanan
Notified on:30 January 2020
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Bgf Gp Limited
Notified on:25 October 2017
Status:Active
Country of residence:England
Address:13 - 15 York Buildings, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Rajesh Padmanabhan Vijayanarayanan
Notified on:21 September 2017
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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