Evotix Holdings Limited

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General information

Name:

Evotix Holdings Ltd

Office Address:

Regent House 316 Beulah Hill SE19 3HF London

Number: 07784576

Incorporation date: 2011-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07784576 is a reg. no. for Evotix Holdings Limited. This firm was registered as a Private Limited Company on Friday 23rd September 2011. This firm has been present in this business for thirteen years. The enterprise can be gotten hold of in Regent House 316 Beulah Hill in London. The office's zip code assigned to this location is SE19 3HF. This firm has operated under three previous names. Its first official name, Mpe Investments, was switched on Wednesday 28th March 2018 to She Software Group. The current name is used since 2021, is Evotix Holdings Limited. This business's classified under the NACE and SIC code 70100: Activities of head offices. Friday 31st March 2023 is the last time when the company accounts were filed.

When it comes to this company's register, for one year there have been five directors to name just a few: Matthew E., William C. and Peter G..

  • Previous company's names
  • Evotix Holdings Limited 2021-11-02
  • She Software Group Limited 2018-03-28
  • Mpe Investments Limited 2011-09-23

Financial data based on annual reports

Company staff

Matthew E.

Role: Director

Appointed: 08 August 2023

Latest update: 10 January 2024

William C.

Role: Director

Appointed: 16 May 2023

Latest update: 10 January 2024

Peter G.

Role: Director

Appointed: 16 May 2023

Latest update: 10 January 2024

Wesley J.

Role: Director

Appointed: 16 May 2023

Latest update: 10 January 2024

Edouard D.

Role: Director

Appointed: 16 May 2023

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Condor Uk Bidco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at C/O Paul Hastings (Europe) Llp, EC2N 4AG and was registered as a PSC under the registration number 14821313.

Condor Uk Bidco Ltd
Address: 100 Bishopsgate C/O Paul Hastings (Europe) Llp, London, EC2N 4AG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14821313
Notified on 16 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Matthew E.
Notified on 6 April 2016
Ceased on 16 May 2023
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 March 2023
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 25 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 25 October 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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