EVO GROUP HOLDINGS LTD

EVO GROUP HOLDINGS LTD is an active private limited company, incorporated on 11 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Street, Bishop's Stortford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EVO GROUP HOLDINGS LTD previously had the company name EVO EVENT HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 DUCKETTS WHARF
Address Line 2	SOUTH STREET
Post Town	BISHOP'S STORTFORD
Country	ENGLAND
Postcode	CM23 3AR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	08/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 19/01/2022 onwards:

EVO GROUP HOLDINGS LTD

Prior to 19/01/2022:

EVO EVENT HOLDINGS LTD

Directors

(The company's officers)

KATIE VICTORIA BALL

(~50 year old British national)

UNIT 5 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, CM23 3AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2022

JUSTIN LEADER

(~52 year old British national)

UNIT 5 DUCKETTS WHARF SOUTH STREET, BISHOP'S STORTFORD, CM23 3AR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/01/2022

Shareholders

(Persons of Significant Control)

Katie Victoria Ball

(~50 year old British national)

Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/01/2022

Justin Leader

(~52 year old British national)

Unit 5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/01/2022

Connections

(Shared officers)

EVENT DAYS UK LTD

KATIE VICTORIA BALL

EVO EVENT DAYS LTD

KATIE VICTORIA BALL

EVO EVENT HIRE LTD

KATIE VICTORIA BALL

EVO INFLATABLES LTD

KATIE VICTORIA BALL

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)