Introduction
Watch Company
E
EVVEN HOLDINGS LIMITED
EVVEN HOLDINGS LIMITED is an active company incorporated on 25 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EVVEN HOLDINGS LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16275322
LTD Company
Age
1 Years
Incorporated 25 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 November 2026
Period: 25 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
New Owner
Feb 26
Notification Of A Person With Significan...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GERTNER, Andrew
Active1 Allsop Place, LondonNW1 5LF
Born September 1988
Director
Appointed 25 Feb 2025
GERTNER, Andrew
1 Allsop Place, LondonNW1 5LF
Born September 1988
Director
25 Feb 2025
Active
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 25 Feb 2025
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
25 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Steven Gertner
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 24 Feb 2026
Mr Steven Gertner
1 Allsop Place, LondonNW1 5LF
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
24 Feb 2026
Active
Mr Yitzchak Steinberg
Ceased1 Allsop Place, LondonNW1 5LF
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2025
Ceased 24 Feb 2026
Mr Yitzchak Steinberg
1 Allsop Place, LondonNW1 5LF
Born February 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2025
Ceased 24 Feb 2026
Ceased
Filing History
5
Description
Type
Date Filed
Document
26 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026