EVO HOLDCO LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
EVO HOLDCO LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
EVO HOLDCO LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975667. The accounts status is GROUP and accounts are next due on 31/12/2024.
EVO HOLDCO LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975667. The accounts status is GROUP and accounts are next due on 31/12/2024.
EVO HOLDCO LIMITED - LIVERPOOL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 5-8 PARAMOUNT BUSINESS PARK
LIVERPOOL
L36 6AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANOJ KARTHIK VIJAYANARAYANAN | Jun 1978 | British | Director | 2022-10-21 | CURRENT |
| MR KARL O'HIGGINS | Dec 1966 | British | Director | 2019-05-01 | CURRENT |
| DR RUDI MUKHERJEE | Dec 1984 | British | Director | 2020-01-29 | CURRENT |
| MRS VICKI CLARE MILTON | May 1981 | British | Director | 2022-09-30 | CURRENT |
| MR KEVAN PETER DOYLE | Feb 1968 | British | Director | 2021-01-11 | CURRENT |
| MR ALISTAIR JEREMY BREW | Jul 1973 | British | Director | 2017-10-25 | CURRENT |
| MRS VICKI CLARE MILTON | Secretary | 2022-09-30 | CURRENT | ||
| DR. RAJESH PADMANABHAN VIJAYANARAYANAN | Feb 1970 | British | Director | 2017-09-21 UNTIL 2020-01-30 | RESIGNED |
| MR STEVEN OBRIEN | Oct 1961 | British | Director | 2017-10-25 UNTIL 2019-08-08 | RESIGNED |
| MR JONATHAN STEELE | Sep 1983 | British | Director | 2019-11-15 UNTIL 2022-09-30 | RESIGNED |
| MR ANDREW ROBIN THIRKILL | Jan 1959 | British | Director | 2017-10-25 UNTIL 2018-02-28 | RESIGNED |
| MR MICHAEL GEOFFREY LEWIS | Aug 1958 | British | Director | 2017-10-25 UNTIL 2021-01-31 | RESIGNED |
| MR BEN EASON | May 1984 | British | Director | 2023-06-01 UNTIL 2023-11-16 | RESIGNED |
| MR ROBERT WILLIAM BASNETT | Mar 1967 | British | Director | 2017-10-25 UNTIL 2019-11-15 | RESIGNED |
| MR JONATHAN STEELE | Secretary | 2019-10-10 UNTIL 2022-09-30 | RESIGNED | ||
| MISS LOUISE WARBURTON | Feb 1968 | British | Director | 2022-04-25 UNTIL 2022-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rajesh Vijayanarayanan | 2020-01-30 - 2022-12-22 | 2/1970 | Liverpool | Ownership of shares 25 to 50 percent |
| Bgf Gp Limited | 2017-10-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Dr Rajesh Padmanabhan Vijayanarayanan | 2017-09-21 - 2020-01-30 | 2/1970 | Liverpool | Ownership of shares 25 to 50 percent |