EVCGF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00970107

Incorporation date

13/01/1970

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

22/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (0 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

26/09/2025

Previous accounting period extended from 2024-12-30 to 2024-12-31

View PDF (1 pages)

12/02/2025

Change of details for Evch Uk Limited as a person with significant control on 2025-01-15

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

09/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

01/03/2024

Registered office address changed from Phoenix House Oxford Road Gerrards Cross SL9 7AP England to Emergevest House 13 Hayes Road Southall UB2 5nd on 2024-03-01

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

15/03/2023

Satisfaction of charge 009701070013 in full

View PDF (1 pages)

29/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£50.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.76M
-
0.00
50.00
-

2021
0
3.76M
-
0.00
50.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

3.76M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, David James	Director	30/11/2017 - 01/10/2019	91
Lau, Shek Yau John	Director	23/12/2010 - 08/12/2020	9
Zarin, Heath Brian	Director	09/07/2019 - Present	18
Love, Matthew Neale	Director	05/07/2019 - 31/10/2021	10
Kirkhouse, Mark Adrian	Secretary	30/04/2001 - 09/03/2018	37

Persons with Significant Control

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

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Description

About EVCGF HOLDINGS LIMITED

EVCGF HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/1970 with the registered office located at Emergevest House, 13 Hayes Road, Southall UB2 5ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVCGF HOLDINGS LIMITED?

EVCGF HOLDINGS LIMITED is currently Active. It was registered on 13/01/1970 .

Where is EVCGF HOLDINGS LIMITED located?

EVCGF HOLDINGS LIMITED is registered at Emergevest House, 13 Hayes Road, Southall UB2 5ND.

What does EVCGF HOLDINGS LIMITED do?

EVCGF HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EVCGF HOLDINGS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-12 with no updates.