Company information:
Evad Holdings Limited (No: 06965702)
Address: FOCUS HOUSE, HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, UNITED KINGDOM
Status: Active
Incorporated: 17-Jul-2009
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHARLENE EMMA FRIEND ( DOB: Jul-1984 From: Mar-2023 )
Current Director: RALPH GILBERT ( DOB: Jun-1981 From: Mar-2022 )
Current Director: CHRISTOPHER DAVID GOODMAN ( DOB: Aug-1979 From: Mar-2022 )
Current Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Aug-2009 )
Current Director: PAUL CHARLES NORRIS ( DOB: Jun-1966 From: Aug-2009 )
Resigned Director: JOHN JEREMY ARTHUR COWDRY ( DOB: Jul-1944 From: Jul-2009 To: Aug-2009 )
Resigned Director: JAMES JEREMY EDWARD FLETCHER ( DOB: Feb-1974 From: Mar-2022 To: Apr-2023 )
Resigned Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Aug-2009 To: Oct-2009 )
Resigned Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Aug-2009 To: Mar-2022 )
Resigned Director: PAUL CHARLES NORRIS ( DOB: Jun-1966 From: Aug-2009 To: Oct-2009 )
Resigned Director: PAUL CHARLES NORRIS ( DOB: Jun-1966 From: Aug-2009 To: Sep-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-2009 To: Aug-2009 )
Resigned Secretary: BARRY MATTHEWS ( DOB: Nov-1968 From: Aug-2009 To: Mar-2011 )
Resigned Secretary: BARRY MATTHEWS ( From: Aug-2009 To: Mar-2022 )
Resigned Secretary: DAVID STANLICK ( From: Mar-2011 To: Aug-2011 )
Persons of Significant Control:
Spirit Bidco Limited, Focus House Ham Road, Shoreham-By-Sea, BN43 6PA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-03-01)
Ethos Group Holdings Ltd, 72 Leadenhall Market, London, EC3V 1LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-31, Ceased: 2022-03-01)
Mr Paul Charles Norris, 5 Crompton Court, Attwood Road, Burntwood, WS7 3GG, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2019-05-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2019 | 2021 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 62 | 62 | 100 | 62.0,62.0,100.0,0.0,0.0 | ||
| Current assets / Debtors | 62 | 62 | 100 | 98 | 98 | 62.0,62.0,100.0,98.0,98.0 |
| Net current assets (liabilities) | -1,303,579 | -1,303,579 | -1,304,291 | -1,304,293 | -1,304,293 | -1303579.0,-1303579.0,-1304291.0,-1304293.0,-1304293.0 |
| Total assets less current liabilities | -1,303,579 | -1,303,579 | -1,304,291 | -1,304,291 | -1,304,291 | -1303579.0,-1303579.0,-1304291.0,-1304291.0,-1304291.0 |
| Net assets (liabilities) | -1,303,579 | -1,303,579 | -1,304,291 | -1303579.0,-1303579.0,-1304291.0,0.0,0.0 | ||
| Equity / share capital and reserves | -1,303,579 | -1,303,579 | -1,304,291 | -1,304,291 | -1,304,291 | -1303579.0,-1303579.0,-1304291.0,-1304291.0,-1304291.0 |