EVYVE HOLDINGS (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
EVYVE HOLDINGS (NO.1) LIMITED
COMPANY NUMBER
13367650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/04/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/07/2021
01/06/2022
DRIVE ENERGI HOLDINGS (NO.1) LIMITED
View all previous names
LONDON
EC2M 1QS
Dashwood House
69 Old Broad Street
London
EC2M 1QS
EC2M 1QS
Venus Building
1 Old Park Lane
Urmston
Manchester
M41 7HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Charles James Tomlinson (931970814) has left the board |
| 10/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVYVE HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVYVE HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVYVE HOLDINGS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 304 Past: 154 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 126 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Charles James Tomlinson (931970814) has left the board |
| 10/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | New Board Member John Peter Whittaker (920035719) Appointed |
| 03/05/2024 | New Board Member John Peter Whittaker (932258012) Appointed |
| 03/05/2024 | Myles Howard Kitcher (916156305) has left the board |
| 27/02/2024 | New Company Secretary Charles James Tomlinson (931970814) Appointed |
| 07/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Steven Keith Underwood (916213425) Appointed |
| 11/10/2023 | New Board Member Steven Keith Underwood (931449032) Appointed |
| 11/10/2023 | John Alexander Schofield (910361304) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
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