Menna Overview

Here’s a quick overview of EVOTIX HOLDINGS LIMITED 👀 — a London based business that started in 2011.

EVOTIX HOLDINGS LIMITED

  • Company statusactive
  • Company No07784576
  • Age14 years 10 months Incorporated 23 September 2011
  • Officers5

Address

Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

EVOTIX HOLDINGS LIMITED is an active company incorporated on 23 September 2011 and based in London, United Kingdom. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 13 Aug 2025

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Capital Allotment Shares

1 Year Ago on 16 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 20 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 12 Sep 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 04 Oct 2023

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 29 Aug 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 29 Aug 2023

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Resolution

2 Years Ago on 21 Aug 2023

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Memorandum Articles

2 Years Ago on 21 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Aug 2023

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Resolution

3 Years Ago on 02 Jun 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 01 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 30 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 26 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 26 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 26 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 26 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 26 May 2023

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Notification Of A Person With Significant Control

3 Years Ago on 26 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 26 May 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CHISHOLM, William Francisdirector Jan 196916 May 2023
DIDIER, Edouard Robert Mariedirector Jun 198116 May 2023
ELSON, Matthewdirector Oct 196508 Aug 2023
GRANAT, Peter Wrubledirector Apr 197016 May 2023
JIANG, Wesleydirector Mar 199316 May 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Condor Uk Bidco Ltd 16 May 2023
Mr Matthew Elson Oct 196506 Apr 2016

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