Active
Company Information for EVELLA HOLDINGS LIMITED
9 KERRY STREET, HORSFORTH, LEEDS, LS18 4AW,
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Company Registration Number
08619791
Private Limited Company
Active |
Company Name | |
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EVELLA HOLDINGS LIMITED | |
Legal Registered Office | |
9 KERRY STREET HORSFORTH LEEDS LS18 4AW Other companies in IP6 | |
Company Number | 08619791 | |
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Company ID Number | 08619791 | |
Date formed | 2013-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 03/03/2023 | |
Account next due | 30/11/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:15:36 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN MARGARET REYNARD |
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GEORGE EDWARD ASHFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE MEDICAL RESEARCH LIMITED | Director | 2011-07-28 | CURRENT | 2003-01-06 | Active | |
IQUIUS LTD | Director | 2008-04-07 | CURRENT | 2008-04-07 | Dissolved 2014-12-23 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 30/01/24 FROM Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW England | ||
DIRECTOR APPOINTED MRS LUCINDA KATE TALBOT CLARKE | ||
DIRECTOR APPOINTED MR JASON PETER DAVIES | ||
DIRECTOR APPOINTED MR IAIN JAMES HUTCHINSON | ||
DIRECTOR APPOINTED MR JOHN DIERKER | ||
03/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/01/23 TO 28/02/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMAN DATTA | ||
CESSATION OF SUMAN DATTA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Velox Ltd as a person with significant control on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE EDWARD ASHFORD | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
CESSATION OF SUMAN DATTA AS A PERSON OF SIGNIFICANT CONTROL | ||
Second filing of the annual return made up to 2014-07-22 | ||
Second filing of the annual return made up to 2014-07-22 | ||
Second filing of the annual return made up to 2015-07-22 | ||
Second filing of the annual return made up to 2015-07-22 | ||
DIRECTOR APPOINTED MR SUMAN DATTA | ||
DIRECTOR APPOINTED MR SUMAN DATTA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMAN DATTA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMAN DATTA | ||
CESSATION OF EMILY CLAIRE ASHFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EMILY CLAIRE ASHFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GEORGE EDWARD ASHFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GEORGE EDWARD ASHFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Resolutions passed:<ul><li>Resolution passed to purchase shares</ul> | ||
Change of share class name or designation | ||
14/02/14 STATEMENT OF CAPITAL GBP 40.00 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution Buyback agreement 16/02/2023</ul> | ||
Cancellation of shares. Statement of capital on 2023-02-16 GBP 36.60 | ||
Cancellation of shares. Statement of capital on 2023-02-16 GBP 40.0 | ||
Purchase of own shares | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 03/01/23 | |
SH08 | Change of share class name or designation | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086197910002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086197910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/21 FROM Unit 9 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW | |
REGISTERED OFFICE CHANGED ON 21/10/21 FROM , Unit 9 Pegasus, Orion Court Great Blakenham, Ipswich, Suffolk, IP6 0LW | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Susan Margaret Reynard on 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086197910002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086197910001 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY CLAIRE ASHFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EDWARD ASHFORD | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
01/04/23 ANNUAL RETURN FULL LIST | ||
01/04/23 ANNUAL RETURN FULL LIST | ||
02/04/23 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AA01 | Current accounting period shortened from 31/07/14 TO 31/01/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
01/04/23 ANNUAL RETURN FULL LIST | ||
01/04/23 ANNUAL RETURN FULL LIST | ||
02/04/23 ANNUAL RETURN FULL LIST | ||
SH02 | Sub-division of shares on 2014-06-11 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086197910001 | |
RES01 | ADOPT ARTICLES 24/02/2014 | |
RES12 | Resolution of varying share rights or name | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | JOHN REYNARD AND SUSAN REYNARD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVELLA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as EVELLA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |