Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

EVO HOLDCO LIMITED

UNITS 5-8 PARAMOUNT BUSINESS PARK, WILSON ROAD, LIVERPOOL, L36 6AW,
Company Registration Number
10975667
Private Limited Company
Active

Company Overview

About Evo Holdco Ltd
EVO HOLDCO LIMITED was founded on 2017-09-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Evo Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EVO HOLDCO LIMITED
 
Legal Registered Office
UNITS 5-8 PARAMOUNT BUSINESS PARK
WILSON ROAD
LIVERPOOL
L36 6AW
 
Filing Information
Company Number 10975667
Company ID Number 10975667
Date formed 2017-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 19/10/2018
Type of accounts GROUP
Last Datalog update: 2023-11-06 06:47:07
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of EVO HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM BASNETT
 Director 2017-10-25
ALISTAIR JEREMY BREW
 Director 2017-10-25
MICHAEL GEOFFREY LEWIS
 Director 2017-10-25
STEVEN OBRIEN
 Director 2017-10-25
ANDREW ROBIN THIRKILL
 Director 2017-10-25
RAJESH PADMANABHAN VIJAYANARAYANAN
 Director 2017-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JEREMY BREW GYMBOX HOLDCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
ALISTAIR JEREMY BREW GYMBOX INVESTCO LIMITED Director 2016-10-11 CURRENT 2016-08-04 Active
ALISTAIR JEREMY BREW MCFL HOLDINGS LIMITED Director 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
ALISTAIR JEREMY BREW OS REALISATIONS 2020 LIMITED Director 2014-12-04 CURRENT 2009-05-07 In Administration/Administrative Receiver
ALISTAIR JEREMY BREW PEYTON & BYRNE LIMITED Director 2012-11-28 CURRENT 2005-01-06 In Administration/Administrative Receiver
ALISTAIR JEREMY BREW CENNOX LIMITED Director 2012-06-01 CURRENT 2004-06-08 Active
MICHAEL GEOFFREY LEWIS ZOOBIOTIC LIMITED Director 2017-01-20 CURRENT 2004-03-25 Active
MICHAEL GEOFFREY LEWIS GLYCONICS LIMITED Director 2014-10-07 CURRENT 2013-10-22 Active
MICHAEL GEOFFREY LEWIS CAMBRIDGE COGNITION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2001-05-10 Active
MICHAEL GEOFFREY LEWIS CAMBRIDGE COGNITION HOLDINGS PLC Director 2013-04-12 CURRENT 2012-09-12 Active
ANDREW ROBIN THIRKILL RUGBY LEAGUE FILMS LIMITED Director 2017-11-21 CURRENT 2017-06-22 Liquidation
ANDREW ROBIN THIRKILL BRABCO 1406 LIMITED Director 2017-01-09 CURRENT 2014-04-23 Active - Proposal to Strike off
ANDREW ROBIN THIRKILL AGE PARTNERSHIP WEALTH MANAGEMENT LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
ANDREW ROBIN THIRKILL AGE PARTNERSHIP GROUP LIMITED Director 2014-11-18 CURRENT 2014-06-05 Active
ANDREW ROBIN THIRKILL YAZZA LTD Director 2010-03-09 CURRENT 2010-03-09 Active
ANDREW ROBIN THIRKILL INFOSERVE LIMITED Director 2006-04-19 CURRENT 1999-10-25 Active
ANDREW ROBIN THIRKILL INFOSERVE GROUP PLC Director 2006-04-19 CURRENT 2006-03-21 Active
RAJESH PADMANABHAN VIJAYANARAYANAN EVO BIDCO LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-20Director's details changed for Mr Manoj Karthik Vijayanarayanan on 2023-09-19
2023-06-08DIRECTOR APPOINTED MR BEN EASON
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-18Director's details changed for Dr Rudi Mukherjee on 2023-01-17
2023-01-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-12Memorandum articles filed
2023-01-12Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-04CESSATION OF RAJESH VIJAYANARAYANAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-0322/12/22 STATEMENT OF CAPITAL GBP 111175.87
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 109756670004
2022-11-17CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-11Change of share class name or designation
2022-10-05DIRECTOR APPOINTED MRS VICKI CLARE MILTON
2022-10-05Appointment of Mrs Vicki Clare Milton as company secretary on 2022-09-30
2022-10-05APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEELE
2022-10-05Termination of appointment of Jonathan Steele on 2022-09-30
2022-05-03Change of details for Bgf Gp Limited as a person with significant control on 2017-10-25
2022-05-03CESSATION OF RAJESH PADMANABHAN VIJAYANARAYANAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-01RP04CS01
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOFFREY LEWIS
2021-08-09Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 01/11/21
2021-08-09Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 01/11/21
2021-08-09Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 01/11/21Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2021 and 15/11/2022.
2021-08-09Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 01/11/21Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2021 and 15/11/2022.
2021-08-09Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2021 and 15/11/2022.
2021-08-09Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/11/2021 and 15/11/2022.
2021-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109756670003
2021-01-18AP01DIRECTOR APPOINTED MR KEVAN-PETER DOYLE
2020-12-31MEM/ARTSARTICLES OF ASSOCIATION
2020-12-31RES01ADOPT ARTICLES 31/12/20
2020-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109756670002
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-06-25AP03Appointment of Mr Jonathan Steele as company secretary on 2019-10-10
2020-05-12RES01ADOPT ARTICLES 12/05/20
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-02-12AP01DIRECTOR APPOINTED DR RUDI MUKHERJEE
2020-02-10PSC04Change of details for Dr. Rajesh Padmanabhan Vijayanarayanan as a person with significant control on 2020-01-30
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH PADMANABHAN VIJAYANARAYANAN
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BASNETT
2019-11-20AP01DIRECTOR APPOINTED MR JONATHAN STEELE
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Units 5-7 Paramount Business Park Wilson Road Huyton Liverpool L36 6AW England
2019-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN OBRIEN
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-05-02AP01DIRECTOR APPOINTED MR KARL O'HIGGINS
2018-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-26PSC02Notification of Bgf Gp Limited as a person with significant control on 2017-10-25
2018-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBIN THIRKILL
2018-08-31AA01Previous accounting period shortened from 30/09/18 TO 31/03/18
2017-11-15AP01DIRECTOR APPOINTED MR MICHAEL GEOFFREY LEWIS
2017-11-13AP01DIRECTOR APPOINTED MR ANDREW ROBIN THIRKILL
2017-11-13AP01DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW
2017-11-13MEM/ARTSARTICLES OF ASSOCIATION
2017-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 109756670003
2017-11-07AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BASNETT
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2017-11-07AP01DIRECTOR APPOINTED MR STEVEN OBRIEN
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 109756670002
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 109756670001
2017-10-04CH01Director's details changed for Dr. Rajesh Padmanabhan Vijajanarayanan on 2017-09-21
2017-10-04PSC04Change of details for Dr. Rajesh Padmanabhan Vijajanarayanan as a person with significant control on 2017-09-21
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVO HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVO HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EVO HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EVO HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVO HOLDCO LIMITED
Trademarks
We have not found any records of EVO HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVO HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EVO HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVO HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVO HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVO HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L36 6AW