EVAD HOLDINGS LIMITED

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EVAD HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06965702

Incorporation date

17/07/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Focus House, Ham Road, Shoreham-By-Sea BN43 6PACopy
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Latest events (Record since 29/01/2023)
dot icon14/01/2026
Cessation of Spirit Bidco Limited as a person with significant control on 2025-12-11
dot icon14/01/2026
Notification of Focus 4 U Ltd. as a person with significant control on 2025-12-11
dot icon28/11/2025
Resolutions
dot icon28/11/2025
Memorandum and Articles of Association
dot icon25/11/2025
Resolutions
dot icon25/11/2025
Solvency Statement dated 24/11/25
dot icon25/11/2025
Statement by Directors
dot icon25/11/2025
Statement of capital on 2025-11-25
dot icon21/08/2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
dot icon21/08/2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
dot icon21/08/2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
dot icon21/08/2025
Audit exemption subsidiary accounts made up to 2024-11-30
dot icon20/08/2025
Confirmation statement made on 2025-08-17 with no updates
dot icon19/08/2024
Confirmation statement made on 2024-08-17 with no updates
dot icon05/08/2024
Satisfaction of charge 069657020003 in full
dot icon01/08/2024
Director's details changed for Mrs Charlene Emma Friend on 2024-07-30
dot icon02/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/11/23
dot icon02/07/2024
Audit exemption subsidiary accounts made up to 2023-11-30
dot icon28/06/2024
Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28
dot icon28/06/2024
Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28
dot icon28/06/2024
Appointment of Mr Matthew James Halford as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Ralph Gilbert as a director on 2024-06-28
dot icon28/06/2024
Termination of appointment of Christopher David Goodman as a director on 2024-06-28
dot icon20/06/2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
dot icon20/06/2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
dot icon22/08/2023
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
dot icon22/08/2023
Audit exemption statement of guarantee by parent company for period ending 30/11/22
dot icon22/08/2023
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
dot icon22/08/2023
Audit exemption subsidiary accounts made up to 2022-11-30
dot icon18/08/2023
Confirmation statement made on 2023-08-17 with updates
dot icon02/05/2023
Appointment of Mrs Charlene Emma Friend as a director on 2023-03-21
dot icon02/05/2023
Termination of appointment of James Jeremy Edward Fletcher as a director on 2023-04-13
dot icon29/01/2023
Resolutions
dot icon29/01/2023
Memorandum and Articles of Association
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
17/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.30M
-
0.00
-
-
2021
0
1.30M
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.30M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Goodman, Christopher David
Director
01/03/2022 - 28/06/2024
139
Fletcher, James Jeremy Edward
Director
01/03/2022 - 13/04/2023
69
Friend, Charlene Emma
Director
21/03/2023 - Present
97
Cowdry, John Jeremy Arthur
Director
17/07/2009 - 28/08/2009
1761
Norris, Paul Charles
Director
28/08/2009 - 01/10/2009
32

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVAD HOLDINGS LIMITED

EVAD HOLDINGS LIMITED is an(a) Active company incorporated on 17/07/2009 with the registered office located at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVAD HOLDINGS LIMITED?

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EVAD HOLDINGS LIMITED is currently Active. It was registered on 17/07/2009 .

Where is EVAD HOLDINGS LIMITED located?

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EVAD HOLDINGS LIMITED is registered at Focus House, Ham Road, Shoreham-By-Sea BN43 6PA.

What does EVAD HOLDINGS LIMITED do?

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EVAD HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVAD HOLDINGS LIMITED?

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The latest filing was on 14/01/2026: Cessation of Spirit Bidco Limited as a person with significant control on 2025-12-11.