OpenCompanies

Evin Property Investments Ltd

Company number
07466716
Status
Active
Type
Private Limited Company
Incorporated
10 Dec 2010
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
Padlock UK Holdco 3 Limited (33 companies)

Registered office

Cinch Self Storage Woking
Forsyth Road
Woking
GU21 5SB

Previous names

  • Evinha Ltd (until 11 Jan 2016)

Control

NameNature of controlNotifiedCeased
Mrs Zeynep Akgoz Ownership Of Shares 25 To 50 Percent 6 Apr 2016 25 Mar 2019
R.A. Trading Group Limited Ownership Of Shares 25 To 50 Percent 25 Mar 2019 26 Mar 2021
Mr Hasan Ertekin Kutlu Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Apr 2021
Mr Niyazi Uludag Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Apr 2021
Padlock Uk Bidco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £6,496,079 - 5
31 Dec 2023 £6,125,105 - 1
31 Dec 2022 £4,101,734 - 1
31 Dec 2021 £5,271,233 - 0
31 Dec 2020 £1,961,931 - 2
31 Oct 2020 £1,951,819 £55,405 0
31 Oct 2019 £477,142 £8,811 -
31 May 2018 £354,347 £1,017 -
31 May 2017 £7,219 £1,271 -
31 May 2016 Dormant £100 - -
31 May 2015 Dormant £100 - -
31 May 2014 Dormant £100 - -
31 May 2013 Dormant £100 - -
31 May 2012 Dormant £1 - -

Connections

Owned by

Evin Property Investments Ltd → Padlock UK Bidco 2 Limited → Padlock UK Masterholdco Limited → Padlock UK Holdco 1 Limited

Companies at the same address

Data