EVIFILE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09352913

Incorporation date

12/12/2014

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/04/2023)

30/04/2026

Amended total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

13/08/2025

Resolutions

View PDF (4 pages)

13/08/2025

Resolutions

View PDF (4 pages)

13/08/2025

Resolutions

View PDF (1 pages)

13/08/2025

Memorandum and Articles of Association

View PDF (44 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-08-06

View PDF (3 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-08-07

View PDF (3 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-08-06

View PDF (3 pages)

22/04/2025

Change of details for Mr Nicholas Edward Halliday as a person with significant control on 2025-04-17

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (5 pages)

17/04/2025

Director's details changed for Mr Nicholas Edward Halliday on 2025-04-17

View PDF (2 pages)

13/12/2024

Resolutions

View PDF (3 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

21/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 pages)

19/09/2023

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

View PDF (9 pages)

10/06/2023

Resolutions

View PDF (3 pages)

30/05/2023

Termination of appointment of Henry John William Ropner as a director on 2023-05-25

View PDF (1 pages)

30/05/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

16/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
2
836.56K
-
0.00
676.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Halliday, Nicholas Edward	Director	12/12/2014 - Present	15
Ropner, Henry John William	Director	20/03/2021 - 25/05/2023	8

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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Description

About EVIFILE HOLDINGS LIMITED

EVIFILE HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2014 with the registered office located at West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds LS23 6LP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVIFILE HOLDINGS LIMITED?

EVIFILE HOLDINGS LIMITED is currently Active. It was registered on 12/12/2014 .

Where is EVIFILE HOLDINGS LIMITED located?

EVIFILE HOLDINGS LIMITED is registered at West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds LS23 6LP.

What does EVIFILE HOLDINGS LIMITED do?

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

What is the latest filing for EVIFILE HOLDINGS LIMITED?

The latest filing was on 30/04/2026: Amended total exemption full accounts made up to 2024-12-31.