EVC HOLDINGS LTD

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Profile EVC HOLDINGS LTD

Actual on 01.08.2024
Company name
EVC HOLDINGS LTD
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Company number
13094762
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 December 2020
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Accounts

Actual

First accounts made up to 30.11.2023 due by 31.08.2024

Last accounts made up to 30.11.2022
Confirmation statement

Actual

Next statement date Saturday, 21 December 2024 due by Friday, 03 January 2025

Last statement dated Thursday, 21 December 2023
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
EUROPEAN HOUSE 9-10 APEX BUSINESS VILLAGE, ANNITSFORD, NORTHUMBERLAND, UNITED KINGDOM, CRAMLINGTON, NE23 7BF
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PSC and Officers EVC HOLDINGS LTD

Officers

(as of 20.08.2022)
CARROLL, Stephen John
Status: Active
Appointed on: Tuesday, 22 December 2020
Correspondence address: European House 9-10 Apex Business Village, Annitsford, Northumberland, United Kingdom, NE23 7BF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
DIXON, Stephen Andrew
Status: Active
Appointed on: Tuesday, 22 December 2020
Correspondence address: European House 9-10 Apex Business Village, Annitsford, Northumberland, United Kingdom, NE23 7BF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Managing Director
Country of residence: England
DUNN, Andrea Tracy
Status: Active
Appointed on: Tuesday, 22 December 2020
Correspondence address: European House 9-10 Apex Business Village, Annitsford, Northumberland, United Kingdom, NE23 7BF
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: England
TYSON, Kirstie Louise
Status: Active
Appointed on: Tuesday, 22 December 2020
Correspondence address: European House 9-10 Apex Business Village, Annitsford, Northumberland, United Kingdom, NE23 7BF
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Mr Stephen Andrew Dixon
Status: Active
Notified on: Thursday, 24 December 2020
Correspondence address: European House Northumberland, United Kingdom
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Kirstie Louise Tyson
Status: Active
Notified on: Thursday, 24 December 2020
Correspondence address: European House 9-10 Apex Business Village, Annitsford, Northumberland, United Kingdom, NE23 7BF
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Kirstie Louise Tyson
Status: Active
Notified on: Thursday, 24 December 2020
Correspondence address: European House Northumberland, United Kingdom
Nationality: British
Date of birth: January 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Stephen Andrew Dixon
Status: Not active
Notified on: Tuesday, 22 December 2020
Correspondence address: European House 9-10 Apex Business Village, Annitsford, Northumberland, United Kingdom, NE23 7BF
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Stephen Andrew Dixon
Status: Not active
Notified on: Thursday, 24 December 2020
Correspondence address: European House 9-10 Apex Business Village, Annitsford, Northumberland, United Kingdom, NE23 7BF
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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