EVINOX HOLDING LTD
Active - Accounts Filed
General Information
NAME
EVINOX HOLDING LTD
COMPANY NUMBER
14525726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2022
(2years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 3TH
Telephone: 01372722277
TPS: No
3 The Mews 16 Holly Bush Lane
Sevenoaks
Kent
TN13 3TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Board Member Andre Van Heerden (912159977) Appointed |
| 16/10/2024 | New Board Member Andre Van Heerden (932816663) Appointed |
Credit Risk Overview
Want to learn more about EVINOX HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVINOX HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVINOX HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2022 - Present (2years) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 14 Past: 12 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
01/10/2024 - Present (2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Jan 1960 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Board Member Andre Van Heerden (912159977) Appointed |
| 16/10/2024 | New Board Member Andre Van Heerden (932816663) Appointed |
| 16/10/2024 | Terence Michael Mahoney (904596858) has left the board |
| 11/09/2024 | New Accounts filed |
| 29/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Terence Michael Mahoney (904596858) Appointed |
| 12/07/2023 | New Board Member Anton Arts (931111709) Appointed |
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