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Nom

Evie Holdings Limited
Adresse
Unit 6 St Georges Business Centre
St Georges Business Square
Portsmouth
PO1 3EY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12163036 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bolger, Adam Status: Active Notified: 19/08/2019 Date of Birth: 02/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Bolger, Emma Status: Active Notified: 19/08/2019 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Bolger, Emma St Georges Business Square, Portsmouth, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bolger, Adam Portsmouth, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 26/01/2024 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Henry Thomas Homes (Ventnor) Limited Status: Active Notified: 06/09/2023 Companies House Number: 14950005 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Henry Thomas Homes (Westcott) Limited Status: Active Notified: 09/02/2024 Companies House Number: 15475259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Henry Thomas Technical LTD Status: Active Notified: 26/05/2020 Companies House Number: 12620821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HT IOW Limited Status: Ceased Notified: 16/08/2019 Ceased: 16/08/2019 Companies House Number: 12043230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Henry Thomas Global Partners Limited Status: Ceased Notified: 19/08/2019 Ceased: 11/12/2023 Companies House Number: 10485801 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Henry Thomas Homes Limited Status: Ceased Notified: 02/05/2023 Ceased: 27/02/2024 Companies House Number: 14840023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Henry Thomas Kirby Road Limited Status: Ceased Notified: 24/07/2023 Ceased: 02/10/2023 Companies House Number: 15022447 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •