Evezy Assetco 1 Limited, Warwick
Evezy Assetco 1 Limited is a private limited company. Located at Ailsa House, Wedgnock Lane, Warwick CV34 5YA, the above-mentioned 4 years old firm was incorporated on 2019-08-20 and is officially classified as "renting and leasing of cars and light motor vehicles" (Standard Industrial Classification code: 77110).1 director can be found in this business: Robert J. (appointed on 20 August 2019).
| About | |
|---|---|
| Name: Evezy Assetco 1 Limited | |
| Number: 12165735 | |
| Incorporation date: 2019-08-20 | |
| End of financial year: 31 December |
| Address: |
Ailsa House Wedgnock Lane Warwick CV34 5YA |
| SIC code: |
77110 - Renting and leasing of cars and light motor vehicles |
Company staff
People with significant control
Onto Holdings Limited
16 June 2020
| Address | Unit 3 Hermes Court, Hermes Close, Warwick, West Midlands, CV34 6NJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 10479888 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert J.
20 August 2019 - 16 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-08-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | 268,046 | 35,202 | 85,688 |
| Fixed Assets | - | 1,573,194 | 403,641 | 137,505 |
| Total Assets Less Current Liabilities | 475,648 | 957,880 | 370,348 | 167,901 |
The target date for Evezy Assetco 1 Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was sent on 2022-12-31. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Onto Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hermes Court, Hermes Close, CV34 6NJ Warwick, West Midlands. Robert J. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 31st Dec 2023 filed on: 12th, January 2024 | confirmation statement |
Free Download
(4 pages)
|