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Evpoint (Holdings) Limited

Evpoint (Holdings) Limited is an active company incorporated on 17 April 2023 with the registered office located in . Evpoint (Holdings) Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14808866
Private limited company
Age
2 years 7 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (6 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 17 Apr31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
Lancashire
BB1 2FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Businessman • British • Lives in UK • Born in Jun 1972
Director • Canadian • Lives in United States • Born in Dec 1972
Eg Finco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evpoint Services Limited
Mohsin Issa and Russell James Colaco are mutual people.
Active
Eg Corporate Services Limited
Mohsin Issa and Russell James Colaco are mutual people.
Active
Egspresso Limited
Mohsin Issa and Russell James Colaco are mutual people.
Active
Coopland & Son (Scarborough) Limited
Russell James Colaco is a mutual person.
Active
Scotco Midlands Limited
Russell James Colaco is a mutual person.
Active
Eg Group Limited
Russell James Colaco is a mutual person.
Active
Eg Finco Limited
Russell James Colaco is a mutual person.
Active
Scotco Central Limited
Russell James Colaco is a mutual person.
Active
Financials
Evpoint (Holdings) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Mohsin Issa Resigned
6 Months Ago on 25 Apr 2025
Mr Russell James Colaco Appointed
6 Months Ago on 25 Apr 2025
Zuber Vali Issa Resigned
1 Year Ago on 31 Oct 2024
Imraan Musa Patel Resigned
1 Year Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Mr Mohsin Issa Appointed
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Accounting Period Shortened
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 29 May 2025
Termination of appointment of Mohsin Issa as a director on 25 April 2025
Submitted on 8 May 2025
Appointment of Mr Russell James Colaco as a director on 25 April 2025
Submitted on 8 May 2025
Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2024
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Appointment of Mr Mohsin Issa as a director on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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