Evans Electrical Holdings Limited

General information

Name:

Evans Electrical Holdings Ltd

Office Address:

59 Waterloo Road Penylan CF23 9BL Cardiff

Number: 13484865

Incorporation date: 2021-06-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Evans Electrical Holdings Limited. This company was originally established 3 years ago and was registered with 13484865 as the reg. no. This particular registered office of the company is based in Cardiff. You may find them at 59 Waterloo Road, Penylan. The name of this business was replaced in 2021 to Evans Electrical Holdings Limited. This enterprise former registered name was Evans Electronical Holdings (no. 1). The company's Standard Industrial Classification Code is 64209 : Activities of other holding companies n.e.c.. 2022/10/31 is the last time the accounts were filed.

Jason K., Owen E. and Daniel C. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2021. Furthermore, the managing director's duties are constantly supported by a secretary - Owen E., who joined this limited company 3 years ago.

Owen E. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Evans Electrical Holdings Limited 2021-07-12
  • Evans Electronical Holdings (no. 1) Limited 2021-06-30

Financial data based on annual reports

Company staff

Jason K.

Role: Director

Appointed: 30 June 2021

Latest update: 23 February 2024

Owen E.

Role: Director

Appointed: 30 June 2021

Latest update: 23 February 2024

Daniel C.

Role: Director

Appointed: 30 June 2021

Latest update: 23 February 2024

Owen E.

Role: Secretary

Appointed: 30 June 2021

Latest update: 23 February 2024

People with significant control

Owen E.
Notified on 30 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 30 June 2021
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

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Accounts Capital Confirmation statement Incorporation Resolution
Free Download
Group of companies' accounts made up to October 31, 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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