EH

EVO HOLDCO LIMITED

Active

Company number 10975667

Liverpool, England · Incorporated 21 September 2017

Units 5-8 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, England

Last updated on 4 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bgf Investment Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2017

Funding

1 funding round
22 December 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Change Sail Address Company With Old Address New Address
Address
17 March 2025 View
Accounts With Accounts Type Group
Accounts
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 June 2024 View
Change Person Director Company With Change Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
25 April 2024 View
Change Sail Address Company With New Address
Address
14 January 2024 View
Move Registers To Sail Company With New Address
Address
14 January 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Change Person Director Company With Change Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Resolution
Resolution
16 January 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Capital Allotment Shares
Capital
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2022 View
Resolution
Resolution
5 December 2022 View
Resolution
Resolution
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 November 2022 View
Capital Name Of Class Of Shares
Capital
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Accounts With Accounts Type Group
Accounts
13 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Confirmation Statement
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Group
Accounts
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Resolution
Resolution
31 December 2020 View
Resolution
Resolution
31 December 2020 View
Memorandum Articles
Incorporation
31 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2020 View
Resolution
Resolution
12 May 2020 View
Memorandum Articles
Incorporation
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2019 View
Resolution
Resolution
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Accounts With Accounts Type Group
Accounts
27 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Memorandum Articles
Incorporation
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Incorporation Company
Incorporation
21 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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