EVO HOLDCO LIMITED

Key Data

Status

Active

Company No.

10975667

Incorporation date

21/09/2017

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 07/11/2017)

12/03/2026

Appointment of Mr Daniel Rees Jones as a director on 2026-03-09

View PDF (2 pages)

10/02/2026

Termination of appointment of Karl O'higgins as a director on 2026-01-31

View PDF (1 pages)

28/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

27/10/2025

Change of details for Bgf Investment Management Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

03/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

09/09/2025

Notification of Rajesh Vijayanarayanan as a person with significant control on 2022-12-22

View PDF (2 pages)

05/09/2025

Cessation of Bgf Gp Limited as a person with significant control on 2017-10-25

View PDF (1 pages)

05/09/2025

Notification of Bgf Investment Management Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

08/04/2025

Appointment of Simran Singh Charles Chaggar as a director on 2025-03-25

View PDF (2 pages)

08/04/2025

Termination of appointment of Rudra Deep Mukherjee as a director on 2025-03-25

View PDF (1 pages)

17/03/2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

10/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

29/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (6 pages)

18/06/2024

Second filing of Confirmation Statement dated 2022-04-26

View PDF (4 pages)

18/06/2024

Second filing of Confirmation Statement dated 2021-10-28

View PDF (4 pages)

18/06/2024

Second filing of Confirmation Statement dated 2021-07-22

View PDF (7 pages)

18/06/2024

Second filing of Confirmation Statement dated 2018-09-20

View PDF (5 pages)

18/06/2024

Second filing of Confirmation Statement dated 2019-07-22

View PDF (6 pages)

18/06/2024

Second filing of Confirmation Statement dated 2020-07-22

View PDF (7 pages)

29/04/2024

Director's details changed for Mr Peter-Kevan Doyle on 2021-01-11

View PDF (2 pages)

25/04/2024

Director's details changed for Mr Kevan-Peter Peter Doyle on 2021-01-11

View PDF (2 pages)

14/01/2024

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

14/01/2024

Register(s) moved to registered inspection location Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

20/11/2023

Termination of appointment of Ben Eason as a director on 2023-11-16

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (6 pages)

11/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

20/09/2023

Director's details changed for Mr Manoj Karthik Vijayanarayanan on 2023-09-19

View PDF (2 pages)

08/06/2023

Appointment of Mr Ben Eason as a director on 2023-06-01

View PDF (2 pages)

31/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (20 pages)

17/01/2023

Director's details changed for Dr Rudi Mukherjee on 2023-01-17

View PDF (2 pages)

15/01/2023

Resolutions

View PDF (7 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (53 pages)

11/01/2023

Resolutions

View PDF (7 pages)

04/01/2023

Cessation of Rajesh Vijayanarayanan as a person with significant control on 2022-12-22

View PDF (1 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

23/12/2022

Registration of charge 109756670004, created on 2022-12-22

View PDF (35 pages)

05/12/2022

Resolutions

View PDF (2 pages)

05/12/2022

Resolutions

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-10-28 with updates

View PDF (6 pages)

16/11/2022

Second filing of Confirmation Statement dated 2021-10-28

View PDF (3 pages)

15/11/2022

Second filing of Confirmation Statement dated 2021-07-22

View PDF (4 pages)

11/11/2022

Change of share class name or designation

View PDF (2 pages)

03/11/2022

Termination of appointment of Louise Warburton as a director on 2022-10-21

View PDF (1 pages)

03/11/2022

Appointment of Mr Manoj Karthik Vijayanarayanan as a director on 2022-10-21

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (6 pages)

09/08/2021

22/07/21 Statement of Capital gbp 107498

View PDF (6 pages)

16/09/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (6 pages)

23/09/2019

Registered office address changed from , Units 5-7 Paramount Business Park Wilson Road, Huyton, Liverpool, L36 6AW, England to Units 5-8 Paramount Business Park Wilson Road Liverpool L36 6AW on 2019-09-23

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (6 pages)

26/09/2018

Confirmation statement made on 2018-09-20 with updates

View PDF (6 pages)

07/11/2017

Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to Units 5-8 Paramount Business Park Wilson Road Liverpool L36 6AW on 2017-11-07

View PDF (1 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

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Lewis, Michael Geoffrey	Director	25/10/2017 - 31/01/2021	19
Rees Jones, Daniel	Director	09/03/2026 - Present	6
Warburton, Louise	Director	25/04/2022 - 21/10/2022	4
Thirkill, Andrew Robin	Director	25/10/2017 - 28/02/2018	56
Vijayanarayanan, Rajesh Padmanabhan, Dr.	Director	21/09/2017 - 30/01/2020	15

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About EVO HOLDCO LIMITED

EVO HOLDCO LIMITED is an(a) Active company incorporated on 21/09/2017 with the registered office located at Units 5-8 Paramount Business Park, Wilson Road, Liverpool L36 6AW. There are currently 7 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 EVO HOLDCO LIMITED?

EVO HOLDCO LIMITED is currently Active. It was registered on 21/09/2017 .

Where is EVO HOLDCO LIMITED located?

EVO HOLDCO LIMITED is registered at Units 5-8 Paramount Business Park, Wilson Road, Liverpool L36 6AW.

What does EVO HOLDCO LIMITED do?

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

What is the latest filing for EVO HOLDCO LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr Daniel Rees Jones as a director on 2026-03-09.