Introduction
Watch Company
E
EVD GROUP HOLDINGS LIMITED
EVD GROUP HOLDINGS LIMITED is an active company incorporated on 6 April 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVD GROUP HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10713131
LTD Company
Age
9 Years
Incorporated 6 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (1 month ago)
Submitted on 8 April 2026 (1 month ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Previous Company Names
EVD FINCHLEY PROPERTY COMPANY LTD
From: 6 April 2017To: 24 May 2021
Address
173 Cleveland Street London, W1T 6QR,
Previous Addresses
Shah Dodhia & Co/173 Cleveland Street London W1T 6QR United Kingdom
From: 6 April 2017To: 4 October 2023
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Mar 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Nilesh
ActiveMirabelle Gardens, LondonE20 1BX
Born November 1979
Director
Appointed 06 Apr 2017
PATEL, Nilesh
Mirabelle Gardens, LondonE20 1BX
Born November 1979
Director
06 Apr 2017
Active
SHAH, Samit Ashok Virji, Dr
ActiveMirabelle Gardens, LondonE20 1BX
Born November 1979
Director
Appointed 06 Apr 2017
SHAH, Samit Ashok Virji, Dr
Mirabelle Gardens, LondonE20 1BX
Born November 1979
Director
06 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Samit Ashok Virji Shah
ActiveMirabelle Gardens, LondonE20 1BX
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2017
Dr Samit Ashok Virji Shah
Mirabelle Gardens, LondonE20 1BX
Born November 1979
Ownership of shares 25 to 50 percent
06 Apr 2017
Active
Mr Nilesh Patel
ActiveMirabelle Gardens, LondonE20 1BX
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2017
Mr Nilesh Patel
Mirabelle Gardens, LondonE20 1BX
Born November 1979
Ownership of shares 25 to 50 percent
06 Apr 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
7 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 November 2017