EL

EVPOINT (HOLDINGS) LIMITED

Active

Company number 14808866

Bolton, England · Incorporated 17 April 2023

Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 December 2025

Company overview

EVPOINT (HOLDINGS) LIMITED is an active private limited company incorporated on 17 April 2023 and registered in England and Wales. Its registered office is at Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW.

The company’s principal activity is that of a holding company (SIC 64209). It is a wholly owned subsidiary of Eg Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is Russell James Colaco (Canadian national, resident in the United States), appointed on 25 April 2025.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 September 2026. The confirmation statement dated 18 May 2026 was filed on 26 May 2026. A share allotment was also registered in May 2026.

There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eg Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2026

Funding

1 funding round
30 December 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Capital Allotment Shares
Capital
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2026 View
Legacy
Accounts
9 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2023 View
Incorporation Company
Incorporation
17 April 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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