Menna Overview
Here’s a quick overview of EVINOX HOLDING LTD 👀 — a Chessington based business that started in 2022.
EVINOX HOLDING LTD
- Company statusactive
- Company No14525726
- Age3 years 7 months Incorporated 6 December 2022
- Officers3
Address
3 Leatherhead Road, Barwell Business Park, Chessington, KT9 2NY, England
EVINOX HOLDING LTD is an active company incorporated on 6 December 2022 and based in Chessington, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Memorandum Articles
1 Year Ago on 30 Nov 2024
Resolution
1 Year Ago on 23 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Resolution
1 Year Ago on 09 Oct 2024
Memorandum Articles
1 Year Ago on 09 Oct 2024
Resolution
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
2 Years Ago on 23 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 28 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Capital Allotment Shares
3 Years Ago on 31 Mar 2023
Capital Allotment Shares
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 29 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 03 Jan 2023
Resolution
3 Years Ago on 03 Jan 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARTS, Anton | director | May 1968 | 14 Feb 2023 |
| VAN HEERDEN, Andre | director | Jan 1964 | 01 Oct 2024 |
| WINDHEUSER, Max Robert | director | Nov 1963 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Set Holding Iii Cooperatief U.A. | 14 Feb 2023 | |
| Mr Max Robert Windheuser | Nov 1963 | 06 Dec 2022 |
Related Companies
To view a related company, use above.
VAN HEERDEN, Andre, WINDHEUSER, Max Robert are mutual persons.
VAN HEERDEN, Andre, WINDHEUSER, Max Robert are mutual persons.
VAN HEERDEN, Andre, WINDHEUSER, Max Robert are mutual persons.
VAN HEERDEN, Andre are mutual persons.
VAN HEERDEN, Andre are mutual persons.
VAN HEERDEN, Andre are mutual persons.
VAN HEERDEN, Andre are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
WINDHEUSER, Max Robert are mutual persons.
MAHONEY, Terence Michael are mutual persons.
MAHONEY, Terence Michael are mutual persons.
MAHONEY, Terence Michael are mutual persons.
THE BOURNE ACADEMY
VAN HEERDEN, Andre are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EVINOX HOLDING LTD 👀 — a Chessington based business that started in 2022.