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Evo Drinks Plc (No: 10174017)

Address: 646 OSMASTON ROAD, DERBY, DE24 8GS, ENGLAND

Status: Active

Incorporated: 05-Nov-2016

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Apr-2024

Industry Class: 64204 - Activities of distribution holding companies

Current Director: SINTHUJAN BALASINGAM ( DOB: Dec-1986   From: Jan-2017  )

Current Director: MAX MAERKER ( DOB: Mar-1998   From: Sep-2017  )

Current Secretary: MARKUS HACKENBERG (   From: Feb-2022  )

Resigned Director: GRAF VON WESTPHALEN ZU FUERSTENBERG (   From: May-2016   To: Jan-2017  )

Resigned Director: MARKUS HACKENBERG (   From: May-2016   To: Jan-2017  )

Resigned Director: MARKUS HACKENBERG ( DOB: Jan-1971   From: May-2016   To: Sep-2017  )

Resigned Director: HELGE HOEFER (   From: Jan-2017   To: Jan-2017  )

Resigned Secretary: COMPANIES24 LTD. (   From: May-2016   To: Feb-2018  )

Persons of Significant Control:

Mr Markus Hackenberg, 17 Hoerbranzer Str, Lochau, 06911, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-05-10, Ceased: 2017-08-01)

Mr Markus Hackenberg, 646 Osmaston Road, Derby, DE24 8GS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-09-03)

Mr Rainer Schuessler, 7 Hochreute, Hoerbranz, 06912, Austria: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-08-01, Ceased: 2019-08-01)

Mr Helge Hoefer, 17 Hoerbranzer Str, Lochau, 06911, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-05-10)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 80,000,000 10 10 80,000,000 80,000,000 80000000.0,10.0,10.0,80000000.0,0.0,80000000.0,0.0,0.0
Net assets (liabilities) 80,000,000 80,000,000 80,000,000 80,000,000 80,000,000 80,000,000 80,000,000 80,000,000 80000000.0,80000000.0,80000000.0,80000000.0,80000000.0,80000000.0,80000000.0,80000000.0
Equity / share capital and reserves 80,000,000 80,000,000 80,000,000 80,000,000 80,000,000 80,000,000 80,000,000 80,000,000 80000000.0,80000000.0,80000000.0,80000000.0,80000000.0,80000000.0,80000000.0,80000000.0
History Chart

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