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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 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14525726
Private limited company
Age
2 years 9 months
Incorporated 6 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 6 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Leatherhead Road
Barwell Business Park
Chessington
KT9 2NY
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was 3 the Mews 16 Holly Bush Lane Sevenoaks Kent TN13 3th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
2
Director • Director • Ceo • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1963
Director • Dutch • Lives in Netherlands • Born in May 1968
Director • British • Lives in England • Born in Jan 1960
Mr Max Robert Windheuser
PSC • British • Lives in UK • Born in Nov 1963
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
Evinox Limited
Max Robert Windheuser and Andre Van Heerden are mutual people.
Active
Evinox UK Ltd
Max Robert Windheuser and Andre Van Heerden are mutual people.
Active
Evinox Energy Limited
Max Robert Windheuser and Andre Van Heerden are mutual people.
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
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 17 Jun 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Andre Van Heerden Appointed
11 Months Ago on 1 Oct 2024
Terence Michael Mahoney Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 28 Feb 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Set Holding Iii Cooperatief U.A. (PSC) Appointed
2 Years 6 Months Ago on 14 Feb 2023
Mr Anton Arts Appointed
2 Years 6 Months Ago on 14 Feb 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 9 Oct 2024
Repayment History
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