EVAD HOLDINGS LIMITED
FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA BN43 6PA- Active
- Private Limited Company
- Company No. 06965702
- Last Updated: 01 Mar 2024
Company Profile
EVAD HOLDINGS LIMITED was incorporated on Friday, July 17, 2009 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. EVAD HOLDINGS 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 15 years 7 months and 6 days.
| Name | EVAD HOLDINGS LIMITED |
|---|---|
| Company number | 06965702 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA BN43 6PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Spirit Bidco Limited Ham Road, BN43 6PA |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ethos Group Holdings Ltd Leadenhall Market, EC3V 1LT |
Dates: Friday, May 31, 2019 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Charles Norris Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVAD HOLDINGS LIMITED | 17 Jul 2009 |
| DAWNBEST LIMITED | 23 Dec 2009 |
| ETHOS VOICE AND DATA HOLDINGS LIMITED | 08 Apr 2022 |