EVINOX HOLDING LTD

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EVINOX HOLDING LTD

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Key Data

Status

Active

Company No.

14525726

Incorporation date

06/12/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 37 Barwell Business Park, Leatherhead Road, Chessington KT9 2NYCopy
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Latest events (Record since 06/12/2022)
dot icon27/02/2026
Cessation of Max Robert Windheuser as a person with significant control on 2026-02-17
dot icon27/02/2026
Notification of Stacy Edward Phillips as a person with significant control on 2026-02-17
dot icon26/02/2026
Cessation of Set Holding Iii Cooperatief U.A. as a person with significant control on 2026-02-17
dot icon26/02/2026
Termination of appointment of Anton Arts as a director on 2026-02-17
dot icon23/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon20/01/2026
Confirmation statement made on 2025-12-05 with no updates
dot icon28/10/2025
Registered office address changed from 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY England to Unit 37 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 2025-10-28
dot icon17/06/2025
Registered office address changed from 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th United Kingdom to 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY on 2025-06-17
dot icon10/12/2024
Second filing of Confirmation Statement dated 2024-12-05
dot icon05/12/2024
Confirmation statement made on 2024-12-05 with no updates
dot icon30/11/2024
Memorandum and Articles of Association
dot icon23/11/2024
Resolutions
dot icon12/11/2024
Statement of capital following an allotment of shares on 2024-10-16
dot icon14/10/2024
Termination of appointment of Terence Michael Mahoney as a director on 2024-10-01
dot icon14/10/2024
Appointment of Mr Andre Van Heerden as a director on 2024-10-01
dot icon09/10/2024
Memorandum and Articles of Association
dot icon09/10/2024
Resolutions
dot icon28/09/2024
Resolutions
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/05/2024
Statement of capital following an allotment of shares on 2024-04-04
dot icon28/02/2024
Compulsory strike-off action has been discontinued
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon22/02/2024
Notification of Set Holding Iii Cooperatief U.A. as a person with significant control on 2023-02-14
dot icon22/02/2024
Confirmation statement made on 2023-12-05 with updates
dot icon10/07/2023
Appointment of Mr Anton Arts as a director on 2023-02-14
dot icon10/07/2023
Appointment of Mr Terence Michael Mahoney as a director on 2023-02-14
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-02-14
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-02-14
dot icon29/03/2023
Change of details for Mr Max Robert Windheuser as a person with significant control on 2023-02-14
dot icon28/03/2023
Statement of capital following an allotment of shares on 2023-02-14
dot icon03/01/2023
Resolutions
dot icon03/01/2023
Sub-division of shares on 2022-12-14
dot icon06/12/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Van Heerden, Andre
Director
01/10/2024 - Present
16
Mahoney, Terence Michael
Director
14/02/2023 - 01/10/2024
14
Windheuser, Max Robert
Director
06/12/2022 - Present
31
Arts, Anton
Director
14/02/2023 - 17/02/2026
1

Persons with Significant Control

5
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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 EVINOX HOLDING LTD

EVINOX HOLDING LTD is an(a) Active company incorporated on 06/12/2022 with the registered office located at Unit 37 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY. 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 EVINOX HOLDING LTD?

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EVINOX HOLDING LTD is currently Active. It was registered on 06/12/2022 .

Where is EVINOX HOLDING LTD located?

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EVINOX HOLDING LTD is registered at Unit 37 Barwell Business Park, Leatherhead Road, Chessington KT9 2NY.

What does EVINOX HOLDING LTD do?

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

What is the latest filing for EVINOX HOLDING LTD?

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The latest filing was on 27/02/2026: Cessation of Max Robert Windheuser as a person with significant control on 2026-02-17.