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Evella Holdings Limited

Evella Holdings Limited is a dissolved company incorporated on 22 July 2013 with the registered office located in Leeds, West Yorkshire. Evella Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08619791
Private limited company
Age
12 years
Incorporated 22 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
9 Kerry Street
Horsforth
Leeds
LS18 4AW
England
Address changed on 30 Jan 2024 (1 year 9 months ago)
Previous address was , Unit 1 Orion Avenue, Great Blakenham, Ipswich, IP6 0LW, England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Corporate Controller • British • Lives in United States • Born in Jan 1971
Director • Operations Manager • British • Lives in UK • Born in Feb 1975
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1982
Director • Operations Director • American • Lives in United States • Born in Mar 1992
Director • Finance Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Fieldwork Limited
Jason Peter Davies, Iain James Hutchinson, and 2 more are mutual people.
Dissolved
Medivoice Recruit Ltd
Jason Peter Davies, Iain James Hutchinson, and 2 more are mutual people.
Liquidation
Creative Medical Research Limited
Lucinda Kate Talbot Clarke is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1.05K
Decreased by £3.65K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.31M
Increased by £4.36K (0%)
Total Liabilities
-£895.84K
Increased by £13.35K (+2%)
Net Assets
£1.41M
Decreased by £8.99K (-1%)
Debt Ratio (%)
39%
Increased by 0.51% (+1%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 31 Dec 2024
Application To Strike Off
10 Months Ago on 19 Dec 2024
Lucinda Kate Talbot Clarke Resigned
1 Year 1 Month Ago on 24 Sep 2024
Velox Ltd (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Iain James Hutchinson Resigned
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 19 Dec 2024
Change of details for Velox Ltd as a person with significant control on 23 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Lucinda Kate Talbot Clarke as a director on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 21 Aug 2024
Termination of appointment of Iain James Hutchinson as a director on 15 April 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 29 Apr 2024
Repayment History
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