EVITURE HOLDINGS (UK) LTD
Active - Accounts Filed
General Information
NAME
EVITURE HOLDINGS (UK) LTD
COMPANY NUMBER
06123131
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/2015
07/07/2015
EVITURE GROUP LTD
View all previous names
LONDON
EC1N 8DX
Telephone: 02036370410
TPS: No
34-35 Hatton Garden
LONDON
EC1N 8DX
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 |
|---|---|---|
| ABISCO MUNRO LLP | Company is dissolved | View Report |
| EVITURE HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EVITURE (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVITURE HOLDINGS (UK) LTD?
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 EVITURE HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVITURE HOLDINGS (UK) LTD?
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 |
|---|---|---|---|---|
|
21/02/2007 - Present (17 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
10/08/2023 - Present (1 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 4396 |
View Report |
|
05/01/2010 - 06/11/2015 (5 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2010 - 20/02/2015 (5years) Born in N/A |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABISCO MUNRO LLP | Company is dissolved | View Report |
| EVITURE HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EVITURE (UK) LTD | Active - Accounts Filed | View Report |
| EVITURE CONSTRUCTION (UK) LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 24/08/2023 | Nene Etukudo (929290582) has left the board |
| 24/08/2023 | New Board Member Eleonora Nelson-Per-Claeson (931271842) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 07/02/2023 | HOLY COW SECRETARIES LTD (919520200) has left the board |
| 08/10/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Nene Etukudo (929290582) Appointed |
| 28/02/2022 | Eleonora Nelson-Per-Claeson (910919135) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 23/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 04/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 07/01/2016 | HOLY COW SECRETARIES LTD (919520208) has left the board |
| 07/01/2016 | New Company Secretary HOLY COW SECRETARIES LTD (919520200) Appointed |
| 11/11/2015 | Keith Springer (915798852) has left the board |
| 11/11/2015 | ATHERMON HOLDINGS LTD (917974703) has left the board |
| 07/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 24/02/2015 | New Board Member HOLY COW SECRETARIES LTD (919520208) Appointed |
| 24/02/2015 | SECRETARIUM LIMITED (918671866) has left the board |
| 24/02/2015 | PRIMICERIUS LIMITED (915117355) has left the board |
| 05/10/2014 | New Accounts filed |
| 10/04/2014 | WESTCO NOMINEES LIMITED (909703869) has left the board |
| 10/04/2014 | New Board Member Eleonora Nelson-Per-Claeson (910919135) Appointed |
| 10/04/2014 | New Company Secretary SECRETARIUM LIMITED (918671866) Appointed |
| 25/03/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 16/07/2013 | New Board Member ATHERMON HOLDINGS LTD (917974703) Appointed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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