EVIDIA UK HOLDING LIMITED

Key Data

Status

Active

Company No.

14729451

Incorporation date

14/03/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2023)

31/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

17/03/2026

Appointment of Mr Alexander Jenner as a director on 2026-02-27

View PDF (2 pages)

16/03/2026

Termination of appointment of Niels Ackermann as a director on 2026-02-27

View PDF (1 pages)

01/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

24/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

08/05/2024

Certificate of change of name

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

14/03/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2024-03-14

View PDF (1 pages)

14/03/2024

Appointment of Accomplish Secretaries Limited as a secretary on 2023-03-14

View PDF (2 pages)

14/03/2024

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-03-14

View PDF (1 pages)

22/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

15/12/2023

Appointment of Mr Niels Ackermann as a director on 2023-12-08

View PDF (2 pages)

31/10/2023

Termination of appointment of Axel Mau as a director on 2023-10-31

View PDF (1 pages)

06/06/2023

Registration of charge 147294510001, created on 2023-05-24

View PDF (43 pages)

30/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

30/05/2023

Resolutions

View PDF (4 pages)

19/05/2023

Appointment of Mr Axel Mau as a director on 2023-05-16

View PDF (2 pages)

19/05/2023

Appointment of Mr Jan Anders Daniel Hornstrom as a director on 2023-05-16

View PDF (2 pages)

26/04/2023

Resolutions

View PDF (4 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

14/03/2023

Incorporation

View PDF (9 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

14/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
VISTRA COSEC LIMITED	Corporate Secretary	14/03/2023 - 14/03/2023	1668
ACCOMPLISH SECRETARIES LIMITED	Corporate Secretary	14/03/2023 - Present	251
Juer, Caterina Musgrave	Director	14/03/2023 - Present	170
Mau, Axel	Director	16/05/2023 - 31/10/2023	2
Pais, Ana Paula Ferreira	Director	14/03/2023 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVIDIA UK HOLDING LIMITED

EVIDIA UK HOLDING LIMITED is an(a) Active company incorporated on 14/03/2023 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 5 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 EVIDIA UK HOLDING LIMITED?

EVIDIA UK HOLDING LIMITED is currently Active. It was registered on 14/03/2023 .

Where is EVIDIA UK HOLDING LIMITED located?

EVIDIA UK HOLDING LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does EVIDIA UK HOLDING LIMITED do?

EVIDIA UK HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVIDIA UK HOLDING LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-14 with no updates.