Stephen Evans Holdings Limited

General information

Name:

Stephen Evans Holdings Ltd

Office Address:

Unit 1 Crigglestone Industrial Estate Crigglestone WF4 3HT Wakefield

Number: 11215698

Incorporation date: 2018-02-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11215698 6 years ago, Stephen Evans Holdings Limited was set up as a Private Limited Company. The firm's present mailing address is Unit 1 Crigglestone Industrial Estate, Crigglestone Wakefield. The firm currently known as Stephen Evans Holdings Limited, was earlier listed under the name of Lupfaw 480. The change has taken place in 2018-02-26. The company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The firm's latest annual accounts cover the period up to 28th February 2023 and the latest annual confirmation statement was filed on 7th February 2023.

We have a single managing director presently leading this particular business, specifically Mark S. who has been doing the director's duties for 6 years. The business had been directed by Stephen E. up until 2022-03-31. What is more a different director, including Daniel M. gave up the position on 2018-02-22.

  • Previous company's names
  • Stephen Evans Holdings Limited 2018-02-26
  • Lupfaw 480 Limited 2018-02-20

Company staff

Mark S.

Role: Director

Appointed: 31 March 2022

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mark Small Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at High Street, Crigglestone, WF4 3HT and was registered as a PSC under the reg no 13900333.

Mark Small Holdings Limited
Address: Unit 1 High Street, Crigglestone, Wakefield, WF4 3HT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Cardiff
Registration number 13900333
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen E.
Notified on 22 February 2018
Ceased on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lupfaw Formations Limited
Address: Yorkshire House East Parade, Leeds, LS1 5BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 04077278
Notified on 20 February 2018
Ceased on 22 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 20 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2023
End Date For Period Covered By Report 28 February 2024

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/02/07 (CS01)
filed on: 12th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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