Evoque Group Limited

General information

Name:

Evoque Group Ltd

Office Address:

7-8 Westgate Trading Estate, Westgate Aldridge WS9 8EX Walsall

Number: 09151348

Incorporation date: 2014-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09151348 ten years ago, Evoque Group Limited is categorised as a Private Limited Company. The active mailing address is 7-8 Westgate Trading Estate, Westgate, Aldridge Walsall. 5 years from now the company switched its registered name from Evoque Claims & Appraisals to Evoque Group Limited. This company's SIC code is 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022-12-31 is the last time when company accounts were filed.

That company owes its well established position on the market and constant improvement to exactly three directors, who are Aubrey B., James W. and Ian W., who have been managing it since January 2018. Another limited company has been appointed as one of the secretaries of this company: Higgs Secretarial Limited.

  • Previous company's names
  • Evoque Group Limited 2019-09-18
  • Evoque Claims & Appraisals Limited 2014-07-29

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 July 2020

Address: Dudley Road, Brierley Hill, West Midlands, DY5 1LX, United Kingdom

Latest update: 13 April 2024

Aubrey B.

Role: Director

Appointed: 01 January 2018

Latest update: 13 April 2024

James W.

Role: Director

Appointed: 29 July 2014

Latest update: 13 April 2024

Ian W.

Role: Director

Appointed: 29 July 2014

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Gkf Nominees One Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Poole at 13 Freeland Park, Wareham Road, Lytchett Matravers, BH16 6FA, Dorset and was registered as a PSC under the reg no 08270809.

Gkf Nominees One Limited
Address: Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08270809
Notified on 29 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian W.
Notified on 6 April 2016
Ceased on 29 June 2018
Nature of control:
substantial control or influence
James W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-07-29
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Securities allocation resolution (RESOLUTIONS)
filed on: 13th, July 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47190 : Other retail sale in non-specialised stores
  • 82990 : Other business support service activities not elsewhere classified
9
Company Age

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