Evad Holdings Limited

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General information

Name:

Evad Holdings Ltd

Office Address:

Focus House Ham Road BN43 6PA Shoreham-by-sea

Number: 06965702

Incorporation date: 2009-07-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

06965702 is the registration number assigned to Evad Holdings Limited. This company was registered as a Private Limited Company on 2009-07-17. This company has been operating in this business for fifteen years. This company can be gotten hold of in Focus House Ham Road in Shoreham-by-sea. The post code assigned to this location is BN43 6PA. This company changed its registered name two times. Before 2022 the firm has provided the services it's been known for as Ethos Voice And Data Holdings but now the firm operates under the name Evad Holdings Limited. The firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Its most recent accounts describe the period up to 30th November 2022 and the most current confirmation statement was filed on 17th August 2023.

This company owes its success and permanent improvement to a team of three directors, specifically Charlene F., Ralph G. and Christopher G., who have been supervising the firm since 2023.

  • Previous company's names
  • Evad Holdings Limited 2022-04-08
  • Ethos Voice And Data Holdings Limited 2009-12-23
  • Dawnbest Limited 2009-07-17

Financial data based on annual reports

Company staff

Charlene F.

Role: Director

Appointed: 21 March 2023

Latest update: 18 April 2024

Ralph G.

Role: Director

Appointed: 01 March 2022

Latest update: 18 April 2024

Christopher G.

Role: Director

Appointed: 01 March 2022

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are as follows: Spirit Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shoreham-By-Sea at Ham Road, BN43 6PA and was registered as a PSC under the reg no 13722697.

Spirit Bidco Limited
Address: Focus House Ham Road, Shoreham-By-Sea, BN43 6PA
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13722697
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ethos Group Holdings Ltd
Address: 72 Leadenhall Market, London, EC3V 1LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04623246
Notified on 31 May 2019
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul N.
Notified on 30 June 2016
Ceased on 31 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 31 January 2012
Start Date For Period Covered By Report 2010-08-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 31 January 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2012-11-29
Date Approval Accounts 28 November 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 2012-11-30
End Date For Period Covered By Report 2013-11-29
Date Approval Accounts 29 August 2014
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-11-30
End Date For Period Covered By Report 2014-11-29
Date Approval Accounts 25 August 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2014-11-30
End Date For Period Covered By Report 2015-11-29
Date Approval Accounts 29 November 2016
Annual Accounts 12 April 2018
Start Date For Period Covered By Report 2015-11-30
End Date For Period Covered By Report 2016-11-27
Date Approval Accounts 12 April 2018
Annual Accounts
Start Date For Period Covered By Report 2016-11-28
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (PARENT_ACC)
filed on: 22nd, August 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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