EVOCA UK LIMITED
Active - Accounts Filed
General Information
NAME
EVOCA UK LIMITED
COMPANY NUMBER
03806034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
13/07/1999
(25 years and 4 months old)
WEBSITE
www.evocagroup.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2001
27/11/2017
N & W GLOBAL VENDING LIMITED
View all previous names
KINGSWINFORD
DY6 7TJ
Telephone: 01902355000
TPS: No
Block C
Prime Point
First Avenue, Pensnett Trading Esta
KINGSWINFORD
DY6 7TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOCA SPA | N/A | N/A |
| EVOCA UK LIMITED | Active - Accounts Filed | View Report |
| WITTENBORG UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Stefano Barato (911492512) has left the board |
| 28/10/2024 | New Board Member Roberto Cassera (932858586) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOCA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOCA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOCA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2018 - Present (6 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
13/07/1999 - Present (25 years and 4 months) 13/07/1999 - Present (25 years and 4 months) 13/07/1999 - Present (25 years and 4 months) 13/07/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/07/1999 - 13/09/1999 (1 months) Born in Feb 1965 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONE STAR MANAGEMENT CO IX LTD | N/A | N/A |
| EVOCA SPA | N/A | N/A |
| EVOCA UK LIMITED | Active - Accounts Filed | View Report |
| WITTENBORG UK LIMITED | Non-Trading | View Report |
| LONE STAR GLOBAL HOLDINGS IV LIMITED | N/A | N/A |
| LONE STAR GLOBAL HOLDINGS IV LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Stefano Barato (911492512) has left the board |
| 28/10/2024 | New Board Member Roberto Cassera (932858586) Appointed |
| 26/10/2024 | New Confirmation Statement filed |
| 11/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 31/03/2020 | Gareth Leslie Haynes (925303142) has left the board |
| 31/03/2020 | Gareth Leslie Haynes (920563474) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 05/11/2019 | Change in Reg. Office |
| 09/08/2019 | New Accounts filed |
| 04/12/2018 | New Company Secretary Gareth Leslie Haynes (925303142) Appointed |
| 04/12/2018 | Raymond John Cox (906054988) has left the board |
| 04/12/2018 | New Board Member Gareth Leslie Haynes (920563474) Appointed |
| 26/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | Change in Reg. Office |
| 29/07/2018 | New Confirmation Statement filed |
| 27/07/2018 | David Peter Ward (913744470) has left the board |
| 27/07/2018 | New Board Member Herve Francois Emile Marie Donneuad (924877128) Appointed |
| 21/07/2018 | New Accounts filed |
| 04/12/2017 | Change in Reg. Office |
| 14/08/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 21/12/2016 | Andrea Zocchi (909737328) has left the board |
| 27/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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