EVEZY ASSETCO 1 LIMITED

AILSA HOUSE, WEDGNOCK LANE, WARWICK CV34 5YA

Active
Private Limited Company
Company No. 12165735
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EVEZY ASSETCO 1 LIMITED was incorporated on Tuesday, August 20, 2019 as a Private Limited Company with registered address in WARWICK. EVEZY ASSETCO 1 LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 5 years 6 months and 3 days.

Name	EVEZY ASSETCO 1 LIMITED
Company number	12165735
Company type	Private Limited Company
Incorporation date	20 Aug 2019
Status	Active
Industry (SIC 2007)	Renting and leasing of cars and light motor vehicles (77110)

Address

Registered Address	AILSA HOUSE WEDGNOCK LANE WARWICK CV34 5YA
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
Onto Holdings Limited Hermes Court, Hermes Close, CV34 6NJ	Dates: Tuesday, June 16, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Robert Jolly Nationality: British	Dates: Tuesday, August 20, 2019 - Tuesday, June 16, 2020 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	17 September 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	4
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	2

Previous Names

Name	Change Date
EVEZY ASSETCO 1 LIMITED	20 Aug 2019