Introduction
Watch Company
E
EVANS INVESTMENT HOLDING LIMITED
EVANS INVESTMENT HOLDING LIMITED is an active company incorporated on 29 September 2020 with the registered office located in Harrow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EVANS INVESTMENT HOLDING LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12912848
LTD Company
Age
5 Years
Incorporated 29 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 5 July 2026
For period ending 21 June 2026
Address
1 Warner House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EVANS, David William
ActiveHarrovian Business Village, HarrowHA1 3EX
Born August 1975
Director
Appointed 01 Jun 2022
EVANS, David William
Harrovian Business Village, HarrowHA1 3EX
Born August 1975
Director
01 Jun 2022
Active
EVANS, Naomi Marie Alicia
ActiveHarrovian Business Village, HarrowHA1 3EX
Born July 1980
Director
Appointed 29 Sept 2020
EVANS, Naomi Marie Alicia
Harrovian Business Village, HarrowHA1 3EX
Born July 1980
Director
29 Sept 2020
Active
EVANS, David William
ResignedHarrovian Business Village, HarrowHA1 3EX
Born August 1975
Director
Appointed 29 Sept 2020
Resigned 12 Nov 2020
EVANS, David William
Harrovian Business Village, HarrowHA1 3EX
Born August 1975
Director
29 Sept 2020
Resigned 12 Nov 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David William Evans
ActiveHarrovian Business Village, HarrowHA1 3EX
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2022
Mr David William Evans
Harrovian Business Village, HarrowHA1 3EX
Born August 1975
Ownership of shares 25 to 50 percent
01 Jun 2022
Active
Mr David William Evans
CeasedHarrovian Business Village, HarrowHA1 3EX
Born August 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Ceased 12 Nov 2020
Mr David William Evans
Harrovian Business Village, HarrowHA1 3EX
Born August 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Ceased 12 Nov 2020
Ceased
Mrs Naomi Marie Alicia Evans
ActiveHarrovian Business Village, HarrowHA1 3EX
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2020
Mrs Naomi Marie Alicia Evans
Harrovian Business Village, HarrowHA1 3EX
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2020