EVO HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
EVO HOLDCO LIMITED

COMPANY NUMBER
10975667

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/09/2017 (7 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNITS 5-8 PARAMOUNT BUSINESS PAR, WILSON ROAD
LIVERPOOL
L36 6AW

TRADING ADDRESSES

Units 5-8 Paramount Business Par
Wilson Road
Liverpool
L36 6AW
L36 6AW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.2M

21.16%

NET WORTH

- £7.3M

0.54%

TOTAL LIABILITIES

£3.2M

42.63%

NET ASSETS

- £5.7M

5.63%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EVO HOLDCO LIMITED	Active - Accounts Filed	View Report
EVO BIDCO LIMITED	Active - Accounts Filed	View Report
BRABCO 1406 LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Ben Eason (930994904) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EVO HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.2M

21.16%

NET WORTH

- £7.3M

0.54%

TOTAL LIABILITIES

£3.2M

42.63%

NET ASSETS

- £5.7M

5.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BGF NOMINEES LIMITED	Owned: 38.81 %	Shares: 1,469,000	Price per share: £1.00	Total Value: £1,469,000.00
KARL O'HIGGINS	Owned: 13.37 %	Shares: 506,044	Price per share: £1.00	Total Value: £506,044.00
RUDRA DEEP MUKHERJEE	Owned: 10.51 %	Shares: 397,993	Price per share: £1.00	Total Value: £397,993.00
MANOJ KARTHIK VIJAYANARAYANAN	Owned: 7.55 %	Shares: 285,769	Price per share: £1.00	Total Value: £285,769.00
VICKI CLARE MILTON	Owned: 5.87 %	Shares: 222,309	Price per share: £1.00	Total Value: £222,309.00
KEVAN-PETER DOYLE	Owned: 5.71 %	Shares: 216,261	Price per share: £1.00	Total Value: £216,261.00
STEPHEN O'BRIEN	Owned: 5.55 %	Shares: 210,000	Price per share: £1.00	Total Value: £210,000.00
SIMRAN CHAGGAR COMPANY LIMITED	Owned: 1.56 %	Shares: 59,071	Price per share: £1.00	Total Value: £59,071.00
JESSICA MAGUIRE	Owned: 1.52 %	Shares: 57,700	Price per share: £1.00	Total Value: £57,700.00
MARIA VASSILIOU	Owned: 1.52 %	Shares: 57,700	Price per share: £1.00	Total Value: £57,700.00
JONATHAN STEELE	Owned: 1.52 %	Shares: 57,495	Price per share: £1.00	Total Value: £57,495.00
VLAD-PETRU JURCA	Owned: 1.14 %	Shares: 43,275	Price per share: £1.00	Total Value: £43,275.00
TOMASZ IWANSKI	Owned: 1.14 %	Shares: 43,275	Price per share: £1.00	Total Value: £43,275.00
BGF NOMINEES LIMITED	Owned: 1.14 %	Shares: 42,999	Price per share: £1.00	Total Value: £42,999.00
RAJESH PADMANABHAN VIJAYANARAYANAN	Owned: 0.74 %	Shares: 28,162	Price per share: £1.00	Total Value: £28,162.00
LESLEE HEENAN	Owned: 0.61 %	Shares: 23,127	Price per share: £1.00	Total Value: £23,127.00
KARL O'HIGGINS	Owned: 0.38 %	Shares: 14,497	Price per share: £1.00	Total Value: £14,497.00
MICHAEL MCDONALD	Owned: 0.38 %	Shares: 14,425	Price per share: £1.00	Total Value: £14,425.00
ANGELA ROBINSON	Owned: 0.19 %	Shares: 7,213	Price per share: £1.00	Total Value: £7,213.00
TRACEY BUCKENHAM	Owned: 0.19 %	Shares: 7,213	Price per share: £1.00	Total Value: £7,213.00
RUDRA DEEP MUKHERJEE	Owned: 0.18 %	Shares: 6,860	Price per share: £1.00	Total Value: £6,860.00
MANOJ KARTHIK VIJAYANARAYANAN	Owned: 0.15 %	Shares: 5,650	Price per share: £1.00	Total Value: £5,650.00
STEPHEN O'BRIEN	Owned: 0.11 %	Shares: 4,235	Price per share: £1.00	Total Value: £4,235.00
KEVAN-PETER DOYLE	Owned: 0.09 %	Shares: 3,519	Price per share: £1.00	Total Value: £3,519.00
IZABELA TUREK	Owned: 0.04 %	Shares: 1,371	Price per share: £1.00	Total Value: £1,371.00
JONATHAN STEELE	Owned: 0.01 %	Shares: 205	Price per share: £1.00	Total Value: £205.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alistair Jeremy Brew 25/10/2017 - Present (7 years and 1 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Karl O'Higgins 01/05/2019 - Present (5 years and 7 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Rudra Deep Mukherjee 29/01/2020 - Present (4 years and 10 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kevan Peter Doyle 11/01/2021 - Present (3 years and 11 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 14 Past: 112	View Report
Vicki Clare Milton 30/09/2022 - Present (2 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EVO HOLDCO LIMITED	Active - Accounts Filed	View Report
EVO BIDCO LIMITED	Active - Accounts Filed	View Report
BRABCO 1406 LIMITED	Company is dissolved	View Report
EVO DENTAL CENTRE HOLDINGS LIMITED	Company is dissolved	View Report
EVO DENTAL CENTRE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: Ben Eason (930994904) has left the board
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Board Member Ben Eason (930994904) Appointed
Date: 06/04/2023	Event: New Accounts filed
Date: 22/11/2022	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Board Member Manoj Karthik Vijayanarayanan (930186160) Appointed
Date: 07/11/2022	Event: Louise Warburton (921267592) has left the board
Date: 07/10/2022	Event: New Board Member Vicki Clare Milton (930074417) Appointed
Date: 07/10/2022	Event: New Company Secretary Vicki Clare Milton (930083894) Appointed
Date: 07/10/2022	Event: Jonathan Steele (927123295) has left the board
Date: 07/10/2022	Event: Jonathan Steele (926458589) has left the board
Date: 24/05/2022	Event: New Board Member Louise Warburton (921267592) Appointed
Date: 19/12/2021	Event: New Accounts filed
Date: 19/12/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Board Member Kevan-Peter Peter Doyle (907823723) Appointed
Date: 20/01/2021	Event: New Board Member Kevan-Peter Doyle (927862448) Appointed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 29/06/2020	Event: New Company Secretary Jonathan Steele (927123295) Appointed
Date: 14/02/2020	Event: New Board Member Rudi Mukherjee (926707316) Appointed
Date: 10/02/2020	Event: Rajesh Padmanabhan Vijayanarayanan (923817620) has left the board
Date: 05/01/2020	Event: New Accounts filed
Date: 22/11/2019	Event: Robert William Basnett (910577621) has left the board
Date: 22/11/2019	Event: New Board Member Jonathan Steele (926458589) Appointed
Date: 25/09/2019	Event: Change in Reg. Office
Date: 23/09/2019	Event: Steven Obrien (923987829) has left the board
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: New Board Member Karl O'Higgins (925811289) Appointed
Date: 01/01/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: Andrew Robin Thirkill (907966797) has left the board
Date: 17/11/2017	Event: New Board Member Michael Geoffrey Lewis (916547158) Appointed
Date: 15/11/2017	Event: New Board Member Alistair Jeremy Brew (916756475) Appointed
Date: 15/11/2017	Event: New Board Member Andrew Robin Thirkill (907966797) Appointed
Date: 09/11/2017	Event: Change in Reg. Office
Date: 09/11/2017	Event: New Board Member Steven Obrien (923987829) Appointed
Date: 09/11/2017	Event: New Board Member Robert William Basnett (910577621) Appointed
Date: 09/11/2017	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EVO HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.2M

- £7.3M

£3.2M

- £5.7M

People Overview

6

8

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.2M

- £7.3M

£3.2M

- £5.7M

Accounts

People Overview

6

8

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™