EVALUATE HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EVALUATE HOLDCO LIMITED
COMPANY NUMBER
10334142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2016
(8 years and 3 months old)
WEBSITE
EVALUATEGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2016
22/11/2016
OPIO HOLDCO LIMITED
LONDON
SE1 2AQ
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
c/o Evaluate Limited
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
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 |
|---|---|---|
| EVALUATE TOPCO LIMITED | Active - Accounts Filed | View Report |
| EVALUATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EVALUATE MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Roberto Simon Rabanal (930634832) has left the board |
Credit Risk Overview
Want to learn more about EVALUATE HOLDCO 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 EVALUATE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVALUATE HOLDCO 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 |
|---|---|---|---|---|
|
09/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
17/08/2016 - Present (8 years and 3 months) Born in Mar 1977 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
24/01/2017 - Present (7 years and 9 months) Born in Jun 1968 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVALUATE TOPCO LIMITED | Active - Accounts Filed | View Report |
| EVALUATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EVALUATE MIDCO LIMITED | Company is dissolved | View Report |
| EVALUATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| EVALUATE GROUP LIMITED | Active - Accounts Filed | View Report |
| EVALUATE NEWCO LIMITED | Company is dissolved | View Report |
| EVALUATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 04/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | Roberto Simon Rabanal (930634832) has left the board |
| 22/12/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Roberto Simon Rabanal (930634832) Appointed |
| 22/03/2023 | New Board Member Levine Chris Randiga (930692214) Appointed |
| 20/01/2023 | New Board Member Vicky Harris (929699015) Appointed |
| 19/01/2023 | Lucy Jane Ralph (929218661) has left the board |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Board Member Kevin Stephen Morgan (930016333) Appointed |
| 19/09/2022 | Matthew Glynn Wright (924260952) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Matthew Glynn Wright (924260952) Appointed |
| 16/02/2022 | Deborah Karen Kobewka (921919841) has left the board |
| 08/02/2022 | New Board Member Lucy Jane Ralph (929218661) Appointed |
| 05/01/2022 | Martyn John Hindley (921591963) has left the board |
| 29/10/2021 | David Ian Issott (917214564) has left the board |
| 29/10/2021 | David Ian Issott (917214564) has left the board |
| 06/01/2021 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 25/12/2020 | Change in Reg. Office |
| 22/08/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 15/01/2020 | Nicholas Thomas Southwell (923971496) has left the board |
| 15/01/2020 | New Board Member Martyn John Hindley (921591963) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 15/04/2019 | Alexander Karle (921421164) has left the board |
| 15/04/2019 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 09/04/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Nicholas Southwell (923971496) Appointed |
| 19/09/2017 | JORDAN COMPANY SECRETARIES LIMITED (923738504) has left the board |
| 19/09/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 06/09/2017 | New Annual Return filed |
| 04/09/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (923738504) Appointed |
| 04/09/2017 | Change in Reg. Office |
| 01/02/2017 | New Board Member Alexander Karle (921421164) Appointed |
| 21/11/2016 | Change in Reg. Office |
| 02/09/2016 | David Issott (921241228) has left the board |
| 02/09/2016 | New Board Member David Ian Issott (917214564) Appointed |
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