Menna Overview
Here’s a quick overview of EVAGE HOLDINGS LIMITED 👀 — a London, England based business that started in 2021.
EVAGE HOLDINGS LIMITED
- Company statusactive
- Company No13697416
- Age5 years 1 month Incorporated 22 October 2021
- Officers1
Address
1st Floor 88 Leadenhall Street, London, England, EC3A 3BP, England
EVAGE HOLDINGS LIMITED is an active company incorporated on 22 October 2021 and based in London, England, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Legacy
1 Month Ago on 31 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 16 Sep 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Memorandum Articles
1 Year Ago on 30 Jun 2025
Resolution
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2023
Capital Allotment Shares
3 Years Ago on 01 Nov 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Christopher Sidney David | director | Dec 1988 | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pib Group Limited | 03 Mar 2025 | |
| Mr Steven Raymond Ruffle | Feb 1987 | 22 Oct 2021 |
Related Companies
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RUFFLE, Steven Raymond are mutual persons.
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Here’s a quick overview of EVAGE HOLDINGS LIMITED 👀 — a London, England based business that started in 2021.