Evella Holdings Limited. Head office in Ipswich. Check Director.

Evella Holdings Limited, Ipswich

Evella Holdings Limited is a private limited company. Located at Unit 1 Orion Avenue, Great Blakenham, Ipswich IP6 0LW, the above-mentioned 10 years old enterprise was incorporated on 2013-07-22 and is classified as "market research and public opinion polling" (Standard Industrial Classification: 73200).
5 directors can be found in the business: Lucinda T. (appointed on 12 October 2023), Jason D. (appointed on 12 October 2023), John D. (appointed on 12 October 2023).

About
Name: Evella Holdings Limited
Number: 08619791
Incorporation date: 2013-07-22
End of financial year: 28 February


Address:	Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Velox Ltd

1 March 2023

Address	2290 Cervantes Way 2290 Cervantes Way, Campbell, California, United States
Legal authority	United States
Legal form	Owner
Nature of control:	75,01-100% shares

Suman D.

1 March 2023 - 24 September 2023

Nature of control:	significiant influence or control

Suman D.

3 March 2023 - 18 August 2023

Nature of control:	significiant influence or control

George A.

6 April 2016 - 3 March 2023

Nature of control:	25-50% shares

Emily A.

6 April 2016 - 3 March 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-03-03	2023-12-31
Current Assets	-	-	-	374,944	118,677	120,964
Total Assets Less Current Liabilities	802,050	847,050	1,102,050	1,476,994	1,418,969	1,409,984

The deadline for Evella Holdings Limited confirmation statement filing is 2024-07-31. The latest confirmation statement was sent on 2023-07-17. The target date for the next statutory accounts filing is 30 November 2024. Most current accounts filing was filed for the time period up to 03 March 2023.

5 persons of significant control are listed in the official register, namely: Velox Ltd has over 3/4 of shares. The corporate PSC is located at 2290 Cervantes Way, California.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2024/01/30. New Address: 9 Kerry Street Horsforth Leeds LS18 4AW. Previous address: Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW England filed on: 30th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/01/30. New Address: 9 Kerry Street Horsforth Leeds LS18 4AW. Previous address: Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW England filed on: 30th, January 2024 \| address	Free Download (1 page)
AP01	New director appointment on 2023/10/12. filed on: 17th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/12. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/12. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/10/12. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/03 filed on: 2nd, October 2023 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2023/01/31 to 2023/02/28 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
TM01	2023/09/18 - the day director's appointment was terminated filed on: 22nd, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/03. filed on: 24th, March 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 22nd, March 2023 \| resolution	Free Download (2 pages)
SH01	40.00 GBP is the capital in company's statement on 2014/02/14 filed on: 10th, March 2023 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 10th, March 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, March 2023 \| incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 8th, March 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 6th, March 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, March 2023 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2023/02/1640.00 GBP filed on: 27th, February 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, February 2023 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, January 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2023 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2023 \| capital	Free Download (2 pages)
MR04	Charge 086197910002 satisfaction in full. filed on: 8th, November 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 14th, March 2022 \| accounts	Free Download (9 pages)
AD01	Address change date: 2021/10/21. New Address: Unit 1 Unit 1 Orion Avenue Great Blakenham Ipswich IP6 0LW. Previous address: Unit 9 Pegasus Orion Court Great Blakenham Ipswich Suffolk IP6 0LW filed on: 21st, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 12th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 29th, May 2020 \| accounts	Free Download (9 pages)
TM02	2019/03/31 - the day secretary's appointment was terminated filed on: 21st, January 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 086197910002, created on 2019/06/07 filed on: 26th, June 2019 \| mortgage	Free Download (15 pages)
MR04	Charge 086197910001 satisfaction in full. filed on: 17th, May 2019 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 11th, April 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 5th, April 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, May 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, September 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 25th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/22 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2014/01/31, originally was 2014/07/31. filed on: 9th, March 2015 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/01/31 filed on: 9th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/22 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, June 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2014/06/11 filed on: 26th, June 2014 \| capital	Free Download (5 pages)
MR01	Registration of charge 086197910001 filed on: 5th, March 2014 \| mortgage	Free Download (20 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, February 2014 \| resolution	Free Download (21 pages)
NEWINC	Company registration filed on: 22nd, July 2013 \| incorporation

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