OpenCompanies

Evad Holdings Limited

Company number
06965702
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2009
Nature of business
Non-trading company
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA

Previous names

  • Dawnbest Limited (until 23 Dec 2009)
  • Ethos Voice And Data Holdings Limited (until 8 Apr 2022)

Control

NameNature of controlNotifiedCeased
Mr Paul Charles Norris Ownership Of Shares 75 To 100 Percent 30 Jun 2016 31 May 2019
Ethos Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2019 1 Mar 2022
Spirit Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Mar 2022 11 Dec 2025
Focus 4 U Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2025

Accounts

Year ended Net assets Employees
30 Nov 2024 - -
30 Nov 2023 - -
30 Nov 2022 - -
30 Nov 2021 - 0
31 May 2021 - 0
25 May 2020 - -
31 May 2019 -£1,304,291 -
30 Nov 2017 -£1,303,579 -
27 Nov 2016 -£1,303,579 -
29 Nov 2015 -£1,303,579 -
29 Nov 2014 -£1,303,579 -
29 Nov 2013 -£1,303,579 -
29 Nov 2012 -£1,300,524 -
31 Jan 2012 Dormant £2 -
31 Jul 2010 - -

Connections

Owned by

Evad Holdings Limited → Focus 4 U Ltd → Focus Group Trading Limited → Eclipse (Midco 2) Limited → Eclipse (Midco 1) Limited → Fern Bidco Limited

Companies at the same address

Data