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Evinox Holding Ltd

Evinox Holding Ltd is an active company incorporated on 6 December 2022 with the registered office located in Chessington, Greater London. Evinox Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14525726
Private limited company
Age
3 years
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Was due on 19 December 2025 (13 days ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 6 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 day ago)
Contact
Address
Unit 37 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY
England
Address changed on 28 Oct 2025 (2 months ago)
Previous address was 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY England
Telephone
01372 722277
Email
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1963
Director • Ceo • British • Lives in UK • Born in Jan 1964
Director • Dutch • Lives in Netherlands • Born in May 1968
Mr Max Robert Windheuser
PSC • British • Lives in UK • Born in Nov 1963
Set Holding Iii Cooperatief U.A
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
B.M.G. Autoparts Limited
Max Robert Windheuser is a mutual person.
Active
Promentum Technologies Limited
Max Robert Windheuser is a mutual person.
Active
Hans Motors Holdings Limited
Max Robert Windheuser is a mutual person.
Active
Promentum Limited
Max Robert Windheuser is a mutual person.
Active
Zocra Limited
Max Robert Windheuser is a mutual person.
Active
Evinox Limited
Andre Van Heerden is a mutual person.
Active
Evinox UK Ltd
Andre Van Heerden is a mutual person.
Active
Promentum Properties Limited
Max Robert Windheuser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13.77M
Total Liabilities
£0
Net Assets
£13.77M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 28 Oct 2025
Registered Address Changed
6 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Mr Andre Van Heerden Appointed
1 Year 3 Months Ago on 1 Oct 2024
Terence Michael Mahoney Resigned
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Feb 2024
Set Holding Iii Cooperatief U.A. (PSC) Appointed
2 Years 10 Months Ago on 14 Feb 2023
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Documents
Registered office address changed from 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY England to Unit 37 Barwell Business Park Leatherhead Road Chessington KT9 2NY on 28 October 2025
Submitted on 28 Oct 2025
Registered office address changed from 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th United Kingdom to 3 Leatherhead Road Barwell Business Park Chessington KT9 2NY on 17 June 2025
Submitted on 17 Jun 2025
Second filing of Confirmation Statement dated 5 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Terence Michael Mahoney as a director on 1 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Andre Van Heerden as a director on 1 October 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 9 Oct 2024
Repayment History
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