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EVTEK (HOLDINGS) LIMITED

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

This company is commonly known as Evtek (holdings) Limited. The company was founded 5 years ago and was given the registration number 11640238. The firm's registered office is in BIRMINGHAM. You can find them at 74 Bristol Street, , Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EVTEK (HOLDINGS) LIMITED
Company Number:11640238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:74 Bristol Street, Birmingham, England, B5 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Burley House, Rowditch Place, Derby, United Kingdom, DE22 3LR

Director24 October 2018Active

People with Significant Control

Georgina Eleanor Grace Evans
Notified on:24 October 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Unit 6, Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, England, B1 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Mark Evans
Notified on:24 October 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Burley House, Rowditch Place, Derby, United Kingdom, DE22 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Grace Laurence Athene Evans
Notified on:24 October 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Burley House, Rowditch Place, Derby, United Kingdom, DE22 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Georgina Eleanor Grace Evans
Notified on:24 October 2018
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Burley House, Rowditch Place, Derby, United Kingdom, DE22 3LR
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-07Dissolution

Dissolution application strike off company.

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2023-03-31Gazette

Gazette filings brought up to date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-18Address

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

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2020-06-18Accounts

Change account reference date company current shortened.

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2020-03-23Address

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

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Change account reference date company current extended.

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2018-12-06Persons with significant control

Notification of a person with significant control.

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2018-12-06Persons with significant control

Cessation of a person with significant control.

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2018-10-24Incorporation

Incorporation company.

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