Introduction
Watch Company
E
EVYVE HOLDINGS (NO.1) LIMITED
EVYVE HOLDINGS (NO.1) LIMITED is an active company incorporated on 29 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EVYVE HOLDINGS (NO.1) LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13367650
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
DRIVE ENERGI HOLDINGS (NO.1) LIMITED
From: 19 July 2021To: 1 June 2022
DRIVE ENERGI HOLDNGS (NO.1) LIMITED
From: 29 April 2021To: 19 July 2021
Address
Michael House 35 Chiswell Street 2nd Floor London, EC1Y 4SE,
Previous Addresses
Dashwood House 69 Old Broad Street London EC2M 1QS England
From: 2 November 2023To: 8 September 2025
Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom
From: 29 April 2021To: 2 November 2023
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MOAT, James William
Active35 Chiswell Street, LondonEC1Y 4SE
Born January 1991
Director
Appointed 30 Jun 2021
MOAT, James William
35 Chiswell Street, LondonEC1Y 4SE
Born January 1991
Director
30 Jun 2021
Active
SOUTHWORTH, Michael James
Active35 Chiswell Street, LondonEC1Y 4SE
Born February 1955
Director
Appointed 30 Jun 2021
SOUTHWORTH, Michael James
35 Chiswell Street, LondonEC1Y 4SE
Born February 1955
Director
30 Jun 2021
Active
UNDERWOOD, Steven Keith
Active1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
Appointed 29 Sept 2023
UNDERWOOD, Steven Keith
1 Old Park Lane, ManchesterM41 7HA
Born March 1974
Director
29 Sept 2023
Active
WHITTAKER, John Peter
Active1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
Appointed 25 Apr 2024
WHITTAKER, John Peter
1 Old Park Lane, ManchesterM41 7HA
Born August 1982
Director
25 Apr 2024
Active
TOMLINSON, Charles James
Resigned69 Old Broad Street, LondonEC2M 1QS
Secretary
Appointed 14 Feb 2024
Resigned 30 Sept 2024
TOMLINSON, Charles James
69 Old Broad Street, LondonEC2M 1QS
Secretary
14 Feb 2024
Resigned 30 Sept 2024
Resigned
KITCHER, Myles Howard
Resigned69 Old Broad Street, LondonEC2M 1QS
Born September 1967
Director
Appointed 29 Apr 2021
Resigned 25 Apr 2024
KITCHER, Myles Howard
69 Old Broad Street, LondonEC2M 1QS
Born September 1967
Director
29 Apr 2021
Resigned 25 Apr 2024
Resigned
SCHOFIELD, John Alexander
Resigned1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
Appointed 29 Apr 2021
Resigned 30 Sept 2023
SCHOFIELD, John Alexander
1 Old Park Lane, ManchesterM41 7HA
Born March 1968
Director
29 Apr 2021
Resigned 30 Sept 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Evyve Limited
Active35 Chiswell Street, LondonEC1Y 4SE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Evyve Limited
35 Chiswell Street, LondonEC1Y 4SE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Active
Box Energi Limited
CeasedPall Mall, LondonSW1Y 5ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2021
Ceased 14 Feb 2024
Box Energi Limited
Pall Mall, LondonSW1Y 5ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2021
Ceased 14 Feb 2024
Ceased
Mrs Sheila Greenwood
CeasedBallasalla, MalewIM9 3DL
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2021
Ceased 14 Feb 2024
Mrs Sheila Greenwood
Ballasalla, MalewIM9 3DL
Born February 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2021
Ceased 14 Feb 2024
Ceased
Mr John Whittaker
CeasedBallasalla, MalewIM9 3DL
Born March 1942
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 29 Apr 2021
Ceased 14 Feb 2024
Mr John Whittaker
Ballasalla, MalewIM9 3DL
Born March 1942
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
29 Apr 2021
Ceased 14 Feb 2024
Ceased
Mr Christopher Eves
CeasedBallasalla, MalewIM9 3DL
Born June 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2021
Ceased 14 Feb 2024
Mr Christopher Eves
Ballasalla, MalewIM9 3DL
Born June 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2021
Ceased 14 Feb 2024
Ceased
Filing History
50
Description
Type
Date Filed
Document
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2025
8 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
22 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
2 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 June 2022
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
3 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2021
13 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 May 2021