Evezy Assetco 1 Limited

General information

Name:

Evezy Assetco 1 Ltd

Office Address:

Ailsa House Wedgnock Lane CV34 5YA Warwick

Number: 12165735

Incorporation date: 2019-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was founded is 2019-08-20. Established under number 12165735, this firm is registered as a Private Limited Company. You may find the headquarters of this company during business hours at the following address: Ailsa House Wedgnock Lane, CV34 5YA Warwick. The firm's principal business activity number is 77110 which stands for Renting and leasing of cars and light motor vehicles. Evezy Assetco 1 Ltd reported its account information for the period up to 2022/12/31. The company's latest annual confirmation statement was released on 2022/12/31.

There seems to be a solitary director currently leading the following firm, specifically Robert J. who has been doing the director's tasks since 2019-08-20.

The companies with significant control over this firm are: Onto Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Hermes Court, Hermes Close, CV34 6NJ, West Midlands and was registered as a PSC under the reg no 10479888.

Financial data based on annual reports

Company staff

Robert J.

Role: Director

Appointed: 20 August 2019

Latest update: 8 April 2024

People with significant control

Onto Holdings Limited
Address: Unit 3 Hermes Court, Hermes Close, Warwick, West Midlands, CV34 6NJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 10479888
Notified on 16 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert J.
Notified on 20 August 2019
Ceased on 16 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 20 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 20 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 20 August 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sun, 31st Dec 2023 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
4
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