Company Profile
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SmallEvinox Holding Ltd
14525726•Private Limited With Share Capital
Unit 37 Barwell Business Park, Leatherhead Road, Chessington, KT92NY
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Incorporated
06/12/2022
Company Age
3 years
Directors
1
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Evinox Holding Ltd (14525726) is a private limited with share capital incorporated on 06/12/2022 (3 years old) and registered in chessington, KT92NY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/12/2022
KT92NY
Financial Overview
Total Assets
£2.40M
Liabilities
£1.21M
Net Assets
£1.19M
Cash
£153.7K
Key Metrics
1
Directors
2
Shareholders
1
CCJs
Filed Documents
36
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:23-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Resolution
Category:Resolution
Date:09-10-2024
Memorandum Articles
Category:Incorporation
Date:09-10-2024
Resolution
Category:Resolution
Date:28-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Incorporation Company
Category:Incorporation
Date:06-12-2022
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/01/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 37, Barwell Business Park, Leatherhead Road, Chessington, KT92NYRegistered
Contact
01372722277
Unit 37 Barwell Business Park, Leatherhead Road, Chessington, KT92NY