Menna Overview
Here’s a quick overview of EVENLODE INVESTMENT HOLDING COMPANY LIMITED 👀 — a Evenlode based business that started in 2016.
EVENLODE INVESTMENT HOLDING COMPANY LIMITED
- Company statusactive
- Company No10378083
- Age9 years 10 months Incorporated 15 September 2016
- Officers2
Address
Home Farm Barns, Evenlode Road, Evenlode, GL56 0NY, England
EVENLODE INVESTMENT HOLDING COMPANY LIMITED is an active company incorporated on 15 September 2016 and based in Evenlode, England. The company was registered 10 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
4 Months Ago on 03 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Resolution
3 Years Ago on 19 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 23 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 06 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Robert William | director | May 1971 | 07 Feb 2025 |
| YARROW, Hugh William | director | Mar 1979 | 01 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited | 01 Jun 2017 | |
| Ms Kirsty Louise Lawson | Nov 1968 | 15 Sept 2016 |
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YARROW, Hugh William are mutual persons.
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LAWSON, Kirsty Louise are mutual persons.
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SULLIVAN, Amanda Claire are mutual persons.
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Here’s a quick overview of EVENLODE INVESTMENT HOLDING COMPANY LIMITED 👀 — a Evenlode based business that started in 2016.