EVAD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVAD HOLDINGS LIMITED
COMPANY NUMBER
06965702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/07/2009
(15 years and 3 months old)
WEBSITE
www.ethos.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
23/12/2009
08/04/2022
ETHOS VOICE AND DATA HOLDINGS LIMITED
View all previous names
SHOREHAM-BY-SEA
BN43 6PA
Telephone: 08456099330
TPS: No
Focus House
20 Ham Road
SHOREHAM-BY-SEA
BN43 6PA
Victoria Street
Derby
Derbyshire
DE1 1EQ
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 |
|---|---|---|
| ETHOS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETHOS VOICE AND DATA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ETHOS VOICE AND DATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
Credit Risk Overview
Want to learn more about EVAD HOLDINGS 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 EVAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVAD HOLDINGS 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 |
|---|---|---|---|---|
|
21/03/2023 - Present (1 years and 7 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 75 Past: 17 |
View Report |
|
28/06/2024 - Present (4 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 57 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 04/07/2024 | New Board Member Rhys Nicholas Harry Bailey (922709889) Appointed |
| 02/07/2024 | Christopher David Goodman (915617693) has left the board |
| 02/07/2024 | Ralph Gilbert (915092114) has left the board |
| 02/07/2024 | New Board Member Rhys Nicholas Harry Bailey (932457992) Appointed |
| 02/07/2024 | New Board Member Matthew James Halford (932457628) Appointed |
| 02/07/2024 | New Board Member Victoria Claire Rishbeth (932458005) Appointed |
| 27/08/2023 | New Accounts filed |
| 24/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Board Member Charlene Emma Friend (923453391) Appointed |
| 04/05/2023 | James Jeremy Edward Fletcher (918258242) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 16/03/2022 | Barry Matthews (914611587) has left the board |
| 16/03/2022 | Barry Matthews (913107232) has left the board |
| 16/03/2022 | New Board Member Christopher David Goodman (915617693) Appointed |
| 16/03/2022 | New Board Member James Jeremy Edward Fletcher (918258242) Appointed |
| 16/03/2022 | New Board Member Ralph Gilbert (915092114) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | Change in Reg. Office |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 16/10/2019 | Paul Charles Norris (904661365) has left the board |
| 28/08/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Paul Charles Norris (904661365) Appointed |
| 31/01/2019 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | Barry Matthews (905694592) has left the board |
| 01/07/2016 | New Board Member Barry Matthews (913107232) Appointed |
| 30/06/2016 | New Board Member Barry Matthews (905694592) Appointed |
| 25/04/2016 | Barry Matthews (905694592) has left the board |
| 25/04/2016 | Paul Charles Norris (904661365) has left the board |
| 25/04/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
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