EVAD HOLDINGS LIMITED

EVAD HOLDINGS LIMITED is an active private limited company, incorporated on 17 July 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Ham Road, Shoreham-by-sea. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Audit Exemption Subsidiary. EVAD HOLDINGS LIMITED has two previous names, the most recent of which was ETHOS VOICE AND DATA HOLDINGS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FOCUS HOUSE
Address Line 2	HAM ROAD
Post Town	SHOREHAM-BY-SEA
Country	UNITED KINGDOM
Postcode	BN43 6PA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/04/2022 onwards:

EVAD HOLDINGS LIMITED

From 23/12/2009 to 08/04/2022:

ETHOS VOICE AND DATA HOLDINGS LIMITED

Prior to 23/12/2009:

DAWNBEST LIMITED

Directors

(The company's officers)

MRS CHARLENE EMMA FRIEND

(~39 year old British national)

FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/03/2023

MR RALPH GILBERT

(~42 year old British national)

FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

MR CHRISTOPHER DAVID GOODMAN

(~44 year old British national)

FOCUS HOUSE HAM ROAD, SHOREHAM-BY-SEA, BN43 6PA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2022

Connections

(Shared officers)

&PARTNERS IT LTD

MRS CHARLENE EMMA FRIEND

ACOSTA RH LIMITED

MRS CHARLENE EMMA FRIEND

ACOSTA SALES & MARKETING LIMITED

MRS CHARLENE EMMA FRIEND

ASPEN MARKETING GROUP LIMITED

MRS CHARLENE EMMA FRIEND

AWESOMECORP LIMITED

MRS CHARLENE EMMA FRIEND

BELLOWS EQUESTRIAN LIMITED

MR RALPH GILBERT

BOXX COMMUNICATIONS LTD

MRS CHARLENE EMMA FRIEND
MR CHRISTOPHER DAVID GOODMAN

CHANNEL MARKETING SOLUTIONS LIMITED

MRS CHARLENE EMMA FRIEND

CHIEF BIDCO LIMITED

MRS CHARLENE EMMA FRIEND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)