Evian (Holdings) Limited

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Evian (holdings) Limited

01736540•Private Limited With Share Capital

Salisbury House, London, EC2M5SQ

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Incorporated

04/07/1983

Company Age

42 years

Directors

1

Employees

2

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Evian (holdings) Limited (01736540) is a private limited with share capital incorporated on 04/07/1983 (42 years old) and registered in london, EC2M5SQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 04/07/1983
EC2M5SQ
2 employees

Financial Overview

Total Assets

£2.61M

Liabilities

£1.37M

Net Assets

£1.24M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£6.7K

Key Metrics

2

Employees

1

Directors

4

Shareholders

Board of Directors

1
P
philip maurice merody
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Resolution
Category:Resolution
Date:20-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-06-2021
Memorandum Articles
Category:Incorporation
Date:20-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:12-02-2009
Legacy
Category:Address
Date:12-02-2009
Legacy
Category:Address
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:23-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:03-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2001
Legacy
Category:Annual Return
Date:26-03-2001
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:19-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1996
Legacy
Category:Annual Return
Date:01-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1995
Legacy
Category:Annual Return
Date:08-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1994
Legacy
Category:Annual Return
Date:28-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-1993
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-04-1993
Legacy
Category:Annual Return
Date:25-02-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1992
Legacy
Category:Annual Return
Date:16-10-1992
Legacy
Category:Capital
Date:16-10-1992
Legacy
Category:Capital
Date:14-09-1992
Resolution
Category:Resolution
Date:14-09-1992
Resolution
Category:Resolution
Date:14-09-1992
Resolution
Category:Resolution
Date:14-09-1992
Resolution
Category:Resolution
Date:14-09-1992
Resolution
Category:Resolution
Date:14-09-1992
Resolution
Category:Resolution
Date:14-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1992

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

Bedford Square, London, WC1B3JA
Salisbury House, London, Ec2M 5Sq, EC2M5SQRegistered

Contact

Salisbury House, London, EC2M5SQ