Introduction
Watch Company
E
EVANS HOLDINGS LIMITED
EVANS HOLDINGS LIMITED is an active company incorporated on 17 June 2020 with the registered office located in Llay. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVANS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12676915
LTD Company
Age
5 Years
Incorporated 17 June 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Sandee Worldwide Ltd Unit 2, Aerial Road Llay Industrial Estate South Llay, LL12 0TU,
Previous Addresses
25 Grosvenor Road Wrexham LL11 1BT Wales
From: 13 December 2021To: 30 June 2022
Swinford House Albion Street Brierley Hill West Midlands DY5 3EE United Kingdom
From: 17 June 2020To: 13 December 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
EVANS, Shane Jonathan
ActiveUnit 2, Aerial Road, LlayLL12 0TU
Born August 1981
Director
Appointed 17 Jun 2020
EVANS, Shane Jonathan
Unit 2, Aerial Road, LlayLL12 0TU
Born August 1981
Director
17 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Shane Jonathan Evans
ActiveUnit 2, Aerial Road, LlayLL12 0TU
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2020
Mr Shane Jonathan Evans
Unit 2, Aerial Road, LlayLL12 0TU
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2020
Active
Filing History
18
Description
Type
Date Filed
Document
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2021
13 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2021
1 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 June 2021