EVITURE HOLDINGS (UK) LTD

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EVITURE HOLDINGS (UK) LTD

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Key Data

Status

Active

Company No.

06123131

Incorporation date

21/02/2007

Size

Micro Entity

Contacts

Registered address

Registered address

60 Tottenham Court Road, Suite 3228holda, London W1T 2EWCopy
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Latest events (Record since 02/02/2023)
dot icon16/04/2026
Registered office address changed from 34-35 Hatton Garden Suite 3228, Unit 3a London EC1N 8DX England to 60 Tottenham Court Road Suite 3228Holda London W1T 2EW on 2026-04-16
dot icon18/02/2026
Micro company accounts made up to 2025-12-31
dot icon23/01/2026
Confirmation statement made on 2026-01-21 with updates
dot icon22/01/2026
Termination of appointment of Eleonora Nelson-per-Claeson as a director on 2026-01-22
dot icon22/01/2026
Appointment of Mrs Eleonora Nelson-per-Claeson as a director on 2026-01-22
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon01/02/2025
Confirmation statement made on 2025-01-21 with no updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon23/01/2024
Confirmation statement made on 2024-01-21 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon07/09/2023
Registered office address changed from 19-21 Crawford Street Unit 14 London W1H 1PJ to 34-35 Hatton Garden Suite 3228, Unit 3a London EC1N 8DX on 2023-09-07
dot icon22/08/2023
Termination of appointment of Nene Etukudo as a director on 2023-08-10
dot icon22/08/2023
Appointment of Eleonora Nelson-per-Claeson as a director on 2023-08-10
dot icon02/02/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon02/02/2023
Termination of appointment of Holy Cow Secretaries Ltd as a secretary on 2022-07-24
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WESTCO NOMINEES LIMITED
Corporate Secretary
21/02/2007 - 01/04/2014
57
Nelson-Per-Claeson, Eleonora
Director
01/04/2014 - 01/01/2022
17
Nelson-Per-Claeson, Eleonora
Director
22/01/2026 - Present
17
Claeson, Robert Per
Director
21/02/2007 - Present
21
HOLY COW SECRETARIES LTD
Corporate Secretary
19/02/2015 - 23/07/2022
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About EVITURE HOLDINGS (UK) LTD

EVITURE HOLDINGS (UK) LTD is an(a) Active company incorporated on 21/02/2007 with the registered office located at 60 Tottenham Court Road, Suite 3228holda, London W1T 2EW. 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 EVITURE HOLDINGS (UK) LTD?

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EVITURE HOLDINGS (UK) LTD is currently Active. It was registered on 21/02/2007 .

Where is EVITURE HOLDINGS (UK) LTD located?

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EVITURE HOLDINGS (UK) LTD is registered at 60 Tottenham Court Road, Suite 3228holda, London W1T 2EW.

What does EVITURE HOLDINGS (UK) LTD do?

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EVITURE HOLDINGS (UK) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EVITURE HOLDINGS (UK) LTD?

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The latest filing was on 16/04/2026: Registered office address changed from 34-35 Hatton Garden Suite 3228, Unit 3a London EC1N 8DX England to 60 Tottenham Court Road Suite 3228Holda London W1T 2EW on 2026-04-16.