EVO (PENSIONS) LIMITED
1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD S9 1XT- Active
- Private Limited Company
- Company No. 04043648
- Last Updated: 01 Mar 2024
Company Profile
EVO (PENSIONS) LIMITED was incorporated on Wednesday, July 26, 2000 as a Private Limited Company with registered address in SHEFFIELD. EVO (PENSIONS) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 28 days.
| Name | EVO (PENSIONS) LIMITED |
|---|---|
| Company number | 04043648 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 1 EUROPA DRIVE SHEFFIELD S9 1XT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evo Business Supplies Limited Sheffield Business Park, Europa Link, S9 1XU |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Office2office Limited Sheffield Airport, Business Park, Europa Link, S9 1XU |
Dates: Thursday, December 1, 2016 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Office2office (Uk) Limited Sheffield Airport Business Park, Europa Link, S9 1XU |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Endless Iii General Partner Llp Lothian Road, Festival Square |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
significant influence or control as firm
|
| Endless Ii Gp Llp Lothian Road, Festival Square |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
significant influence or control as firm
|
| Endless Llp Whitehall Quay, LS1 4BF |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against EVO (PENSIONS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVO (PENSIONS) LIMITED | 26 Jul 2000 |
| BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED | 28 Mar 2018 |