Introduction
Watch Company
E
EVOKE CREATIVE (HOLDINGS) LIMITED
EVOKE CREATIVE (HOLDINGS) LIMITED is an active company incorporated on 12 May 2017 with the registered office located in Bromborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVOKE CREATIVE (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10767102
LTD Company
Age
8 Years
Incorporated 12 May 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Units 6&7 Power Station Business Park Thermal Road Bromborough, CH62 4YB,
Previous Addresses
Unit 6 and 7 Power Station Business Park Thermal Road Wirral Bromborough CH62 4YB England
From: 21 May 2018To: 26 January 2026
Unit 5 & 6 Apex Court Bassendale Road Bromborough Merseyside CH62 3RE England
From: 12 May 2017To: 21 May 2018
27 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Share Issue
Dec 18
Capital Alter Shares Subdivision
Funding Round
Jun 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares Treas...
Capital Update
Mar 26
Capital Statement Capital Company With D...
10
Funding
11
Officers
3
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
BAILEY, Louise Megan Kathleen
ActivePower Station Business Park, BromboroughCH62 4YB
Secretary
Appointed 15 Mar 2024
BAILEY, Louise Megan Kathleen
Power Station Business Park, BromboroughCH62 4YB
Secretary
15 Mar 2024
Active
BAILEY, Louise Megan Kathleen
ActivePower Station Business Park, BromboroughCH62 4YB
Born October 1985
Director
Appointed 15 Mar 2024
BAILEY, Louise Megan Kathleen
Power Station Business Park, BromboroughCH62 4YB
Born October 1985
Director
15 Mar 2024
Active
EDWARDS, Peter Mark
ActivePower Station Business Park, BromboroughCH62 4YB
Born May 1964
Director
Appointed 15 Mar 2024
EDWARDS, Peter Mark
Power Station Business Park, BromboroughCH62 4YB
Born May 1964
Director
15 Mar 2024
Active
PLUMB, Ian Philip
ActivePower Station Business Park, BromboroughCH62 4YB
Born May 1978
Director
Appointed 12 Dec 2023
PLUMB, Ian Philip
Power Station Business Park, BromboroughCH62 4YB
Born May 1978
Director
12 Dec 2023
Active
WARD, Dean Paul
ActiveThermal Road, WirralCH62 4YB
Born June 1980
Director
Appointed 12 May 2017
WARD, Dean Paul
Thermal Road, WirralCH62 4YB
Born June 1980
Director
12 May 2017
Active
WIDDALL, Matthew Joseph
Active1 Marsden Street, ManchesterM2 1HW
Born October 1972
Director
Appointed 26 Jan 2024
WIDDALL, Matthew Joseph
1 Marsden Street, ManchesterM2 1HW
Born October 1972
Director
26 Jan 2024
Active
CLARK, Neil Andrew
ResignedThermal Road, WirralCH62 4YB
Born April 1971
Director
Appointed 12 May 2017
Resigned 12 Dec 2023
CLARK, Neil Andrew
Thermal Road, WirralCH62 4YB
Born April 1971
Director
12 May 2017
Resigned 12 Dec 2023
Resigned
DAVENPORT, Rhys Patrick Mathew
ResignedThermal Road, WirralCH62 4YB
Born December 1990
Director
Appointed 25 Apr 2023
Resigned 26 Jan 2024
DAVENPORT, Rhys Patrick Mathew
Thermal Road, WirralCH62 4YB
Born December 1990
Director
25 Apr 2023
Resigned 26 Jan 2024
Resigned
MILLS, Mark Richard
ResignedThermal Road, WirralCH62 4YB
Born August 1970
Director
Appointed 23 Nov 2018
Resigned 12 Dec 2023
MILLS, Mark Richard
Thermal Road, WirralCH62 4YB
Born August 1970
Director
23 Nov 2018
Resigned 12 Dec 2023
Resigned
WIDDALL, Matthew Joseph
ResignedThermal Road, WirralCH62 4YB
Born October 1972
Director
Appointed 23 Nov 2018
Resigned 25 Apr 2023
WIDDALL, Matthew Joseph
Thermal Road, WirralCH62 4YB
Born October 1972
Director
23 Nov 2018
Resigned 25 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bgf Gp Limited
ActiveYork Buildings, LondonWC2N 6JU
Nature of Control
Significant influence or control
Notified 23 Nov 2018
Bgf Gp Limited
York Buildings, LondonWC2N 6JU
Significant influence or control
23 Nov 2018
Active
Mr Neil Andrew Clark
CeasedThermal Road, WirralCH62 4YB
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2017
Ceased 12 Dec 2023
Mr Neil Andrew Clark
Thermal Road, WirralCH62 4YB
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2017
Ceased 12 Dec 2023
Ceased
Mr Dean Paul Ward
ActiveThermal Road, WirralCH62 4YB
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2017
Mr Dean Paul Ward
Thermal Road, WirralCH62 4YB
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2017
Active
Filing History
80
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
25 March 2026
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 March 2026
No document
Replacement Filing Of Confirmation Statement With Made Up Date
23 March 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 March 2026
No document
Replacement Filing Of Confirmation Statement With Made Up Date
23 March 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 March 2026
No document
Replacement Filing Of Confirmation Statement With Made Up Date
23 March 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 March 2026
No document
Replacement Filing Of Confirmation Statement With Made Up Date
23 March 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 March 2026
No document
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
12 December 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
12 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 January 2025
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
15 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 December 2018
26 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2018
21 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2018
1 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2017
11 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2017
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 August 2017