EVOKE CREATIVE (HOLDINGS) LIMITED

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EVOKE CREATIVE (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

10767102

Incorporation date

12/05/2017

Size

Group

Contacts

Registered address

Registered address

Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral CH62 4YBCopy
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Latest events (Record since 01/09/2020)
dot icon30/03/2026
Resolutions
dot icon30/03/2026
Statement of capital on 2026-02-19
dot icon30/03/2026
Statement of capital following an allotment of shares on 2025-08-11
dot icon25/03/2026
Statement of capital on 2026-03-25
dot icon25/03/2026
Replacement filing of SH01 - 27/03/24 Statement of Capital gbp 23661.59
dot icon23/03/2026
Replacement Filing of Confirmation Statement dated 2020-05-11
dot icon23/03/2026
Replacement Filing of Confirmation Statement dated 2021-05-11
dot icon23/03/2026
Replacement Filing of Confirmation Statement dated 2024-05-11
dot icon23/03/2026
Replacement Filing of Confirmation Statement dated 2025-05-11
dot icon26/01/2026
Appointment of Louise Megan Kathleen Bailey as a secretary on 2024-03-15
dot icon26/01/2026
Registered office address changed from Unit 6 and 7 Power Station Business Park Thermal Road Wirral Bromborough CH62 4YB England to Units 6&7 Power Station Business Park Thermal Road Bromborough Wirral CH62 4YB on 2026-01-26
dot icon12/12/2025
Purchase of own shares. Shares purchased into treasury:
dot icon07/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon15/08/2025
Resolutions
dot icon25/06/2025
Cancellation of shares. Statement of capital on 2025-01-31
dot icon21/05/2025
Confirmation statement made on 2025-05-11 with no updates
dot icon19/05/2025
Memorandum and Articles of Association
dot icon19/05/2025
Resolutions
dot icon20/03/2025
Purchase of own shares.
dot icon31/01/2025
Resolutions
dot icon31/01/2025
Solvency Statement dated 30/01/25
dot icon31/01/2025
Statement by Directors
dot icon31/01/2025
Statement of capital on 2025-01-31
dot icon07/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon20/05/2024
Confirmation statement made on 2024-05-11 with updates
dot icon13/05/2024
Cessation of Neil Andrew Clark as a person with significant control on 2023-12-12
dot icon11/04/2024
Resolutions
dot icon11/04/2024
Memorandum and Articles of Association
dot icon09/04/2024
Statement of capital following an allotment of shares on 2024-03-27
dot icon15/03/2024
Appointment of Ms Louise Megan Kathleen Bailey as a director on 2024-03-15
dot icon15/03/2024
Appointment of Mr Peter Mark Edwards as a director on 2024-03-15
dot icon29/01/2024
Termination of appointment of Rhys Patrick Mathew Davenport as a director on 2024-01-26
dot icon29/01/2024
Appointment of Mr Matthew Joseph Widdall as a director on 2024-01-26
dot icon10/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon09/01/2024
Particulars of variation of rights attached to shares
dot icon08/01/2024
Resolutions
dot icon08/01/2024
Memorandum and Articles of Association
dot icon15/12/2023
Termination of appointment of Mark Richard Mills as a director on 2023-12-12
dot icon15/12/2023
Termination of appointment of Neil Andrew Clark as a director on 2023-12-12
dot icon15/12/2023
Appointment of Mr Ian Philip Plumb as a director on 2023-12-12
dot icon15/12/2023
Registration of charge 107671020002, created on 2023-12-12
dot icon19/06/2023
Confirmation statement made on 2023-05-11 with no updates
dot icon03/05/2023
Appointment of Mr Rhys Patrick Mathew Davenport as a director on 2023-04-25
dot icon03/05/2023
Termination of appointment of Matthew Joseph Widdall as a director on 2023-04-25
dot icon24/03/2023
Memorandum and Articles of Association
dot icon24/03/2023
Resolutions
dot icon15/02/2023
Group of companies' accounts made up to 2022-03-30
dot icon17/06/2021
Confirmation statement made on 2021-05-11 with no updates
dot icon01/09/2020
Confirmation statement made on 2020-05-11 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Peter Mark
Director
15/03/2024 - Present
16
Mills, Mark Richard
Director
23/11/2018 - 12/12/2023
58
Clark, Neil Andrew
Director
12/05/2017 - 12/12/2023
7
Plumb, Ian Philip
Director
12/12/2023 - Present
27
Ward, Dean Paul
Director
12/05/2017 - Present
6

Persons with Significant Control

4
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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 EVOKE CREATIVE (HOLDINGS) LIMITED

EVOKE CREATIVE (HOLDINGS) LIMITED is an(a) Active company incorporated on 12/05/2017 with the registered office located at Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral CH62 4YB. There are currently 6 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 EVOKE CREATIVE (HOLDINGS) LIMITED?

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EVOKE CREATIVE (HOLDINGS) LIMITED is currently Active. It was registered on 12/05/2017 .

Where is EVOKE CREATIVE (HOLDINGS) LIMITED located?

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EVOKE CREATIVE (HOLDINGS) LIMITED is registered at Units 6&7 Power Station Business Park, Thermal Road, Bromborough, Wirral CH62 4YB.

What does EVOKE CREATIVE (HOLDINGS) LIMITED do?

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EVOKE CREATIVE (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 EVOKE CREATIVE (HOLDINGS) LIMITED?

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The latest filing was on 30/03/2026: Resolutions.