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Officers9

Events2

Documents103

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Last updated: Jun 01, 2024

EVOTIX HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 2011 (13 years ago)

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Summary

NameEVOTIX HOLDINGS LIMITED
Historical names
  • SHE SOFTWARE GROUP LIMITED
  • MPE INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07784576
Incorporation Date23 Sep 2011 (13 years ago) / 1747 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
STORY**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, REGENT HOUSE, 316 BEULAH HILL, SE19 3HF

Officers

individual

IndividualUnited Kingdom

Mr Matthew Elson

Person with significant control


Appointed on06 Apr 2016

Resigned on16 May 2023

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CONDOR UK BIDCO LTD

Person with significant control


Appointed on16 May 2023

individual

IndividualUnited Kingdom

Fincham, Martin Dale

Director


Appointed on15 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Winward, Charles Stephen

Director


Appointed on06 Feb 2018

Resigned on22 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Kathryn

Secretary


Appointed on03 Oct 2011

individual

IndividualUnited Kingdom

Mbm Secretarial Services Limited

Corporate Secretary


Appointed on15 Feb 2018

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Events

Old value

02 Nov 2021

Name changeSHE SOFTWARE GROUP LIMITED

28 Mar 2018

Name changeMPE INVESTMENTS LIMITED

Documents

DateNameTypeDocument
07 Feb 2023Second filing of confirmation statement with made up dateRP04CS01View
07 Feb 2023Second filing of confirmation statement with made up dateRP04CS01View
07 Feb 2023Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Sep 2024
    due by 04 Oct 2024
  • Last statement dated20 Sep 2023
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

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Frequently asked questions

Where is EVOTIX HOLDINGS LIMITED's headquarters?

EVOTIX HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, REGENT HOUSE, 316 BEULAH HILL, SE19 3HF

What is EVOTIX HOLDINGS LIMITED's industry?

EVOTIX HOLDINGS LIMITED is in the industry of Activities of head offices

What year was EVOTIX HOLDINGS LIMITED started?

EVOTIX HOLDINGS LIMITED was started in 2011

Sources: Companies House