EVENLODE INVESTMENT HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

10378083

Incorporation date

15/09/2016

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/12/2022)

03/03/2026

Change of details for The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited as a person with significant control on 2017-06-01

View PDF (2 pages)

25/11/2025

Registered office address changed from Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR United Kingdom to Home Farm Barns Evenlode Road Evenlode GL56 0NY on 2025-11-25

View PDF (1 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

01/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

21/02/2025

Termination of appointment of Amanda Claire Sullivan as a director on 2025-02-07

View PDF (1 pages)

21/02/2025

Appointment of Mr Robert William Harris as a director on 2025-02-07

View PDF (2 pages)

29/09/2024

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

View PDF (6 pages)

25/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

04/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (11 pages)

19/05/2023

Resolutions

View PDF (2 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peters, Ben	Director	17/10/2016 - 01/12/2017	12
Yarrow, Hugh William	Director	01/12/2017 - Present	11
Cox-Hynd, Philip Charles	Director	27/02/2017 - 03/07/2021	5
Lawson, Kirsty Louise	Director	15/09/2016 - 17/10/2016	9
Sullivan, Amanda Claire	Director	27/02/2017 - 07/02/2025	9

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVENLODE INVESTMENT HOLDING COMPANY LIMITED

EVENLODE INVESTMENT HOLDING COMPANY LIMITED is an(a) Active company incorporated on 15/09/2016 with the registered office located at Home Farm Barns, Evenlode Road, Evenlode GL56 0NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVENLODE INVESTMENT HOLDING COMPANY LIMITED?

EVENLODE INVESTMENT HOLDING COMPANY LIMITED is currently Active. It was registered on 15/09/2016 .

Where is EVENLODE INVESTMENT HOLDING COMPANY LIMITED located?

EVENLODE INVESTMENT HOLDING COMPANY LIMITED is registered at Home Farm Barns, Evenlode Road, Evenlode GL56 0NY.

What does EVENLODE INVESTMENT HOLDING COMPANY LIMITED do?

EVENLODE INVESTMENT HOLDING COMPANY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EVENLODE INVESTMENT HOLDING COMPANY LIMITED?

The latest filing was on 03/03/2026: Change of details for The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited as a person with significant control on 2017-06-01.