C&J EVANS GROUP HOLDINGS 1 LTD
6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY CF83 1BF- Active
- Private Limited Company
- Company No. 13166906
- Last Updated: 01 Mar 2024
Company Profile
C&J EVANS GROUP HOLDINGS 1 LTD was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in CAERPHILLY. C&J EVANS GROUP HOLDINGS 1 LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 8 months and 24 days.
| Name | C&J EVANS GROUP HOLDINGS 1 LTD |
|---|---|
| Company number | 13166906 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6-10 WITHEY COURT WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BF |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Dhg Bidco Ltd Withey Court, Western Industrial Estate, CF83 1BF |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John James Henry Evans Nationality: British |
Dates: Friday, January 29, 2021 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Peter Evans Nationality: British |
Dates: Friday, January 29, 2021 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| C&J EVANS GROUP HOLDINGS 1 LTD | 29 Jan 2021 |