Evyve Holdings (no.1) Limited

General information

Name:

Evyve Holdings (no.1) Ltd

Office Address:

Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester

Number: 13367650

Incorporation date: 2021-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the founding of Evyve Holdings (no.1) Limited, a firm registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester. That would make three years Evyve Holdings (no.1) has existed in the business, as it was founded on April 29, 2021. The company's Companies House Reg No. is 13367650 and the zip code is M41 7HA. It 's been two years since It's name is Evyve Holdings (no.1) Limited, but until 2022 the name was Drive Energi Holdings (no.1) and before that, up till July 19, 2021 the firm was known under the name Drive Energi Holdngs (no.1). This means it has used three different company names. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Its most recent annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2023-04-28.

In this business, the majority of director's assignments up till now have been performed by Steven U., Michael S., James M. and Myles K.. As for these four executives, Myles K. has managed business the longest, having become a member of officers' team on 2021.

  • Previous company's names
  • Evyve Holdings (no.1) Limited 2022-06-01
  • Drive Energi Holdings (no.1) Limited 2021-07-19
  • Drive Energi Holdngs (no.1) Limited 2021-04-29

Financial data based on annual reports

Company staff

Steven U.

Role: Director

Appointed: 29 September 2023

Latest update: 21 February 2024

Michael S.

Role: Director

Appointed: 30 June 2021

Latest update: 21 February 2024

James M.

Role: Director

Appointed: 30 June 2021

Latest update: 21 February 2024

Myles K.

Role: Director

Appointed: 29 April 2021

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are as follows: Evyve Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 69 Old Broad Street, EC2M 1QS, England and was registered as a PSC under the reg no 11656568.

Evyve Limited
Address: Dashwood House 69 Old Broad Street, London, England, EC2M 1QS, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11656568
Notified on 14 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Box Energi Limited
Address: 118 Pall Mall, London, SW1Y 5ED, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 12097912
Notified on 30 June 2021
Ceased on 14 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheila G.
Notified on 29 April 2021
Ceased on 14 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher E.
Notified on 29 April 2021
Ceased on 14 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 29 April 2021
Ceased on 14 February 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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