OpenCompanies

EVO Drinks PLC

Company number
10174017
Status
Active - Proposal To Strike Off
Type
Public Limited Company
Incorporated
11 May 2016
Nature of business
Activities of distribution holding companies

Registered office

646 Osmaston Road
Derby
DE24 8GS

Officers

NameRoleAppointedResigned
HOEFER, Helge Director 1 Jan 2017 1 Jan 2017
GRAF VON WESTPHALEN ZU FUERSTENBERG Corporate-Director 11 May 2016 1 Jan 2017
HACKENBERG, Markus Director 11 May 2016 1 Jan 2017
GRAF VON WESTPHALEN ZU FUERSTENBERG Corporate-Director 11 May 2016 5 Mar 2017
HACKENBERG, Markus Director 11 May 2016 1 Sep 2017
COMPANIES24 LTD. Corporate-Secretary 11 May 2016 20 Feb 2018
BALASINGAM, Sinthujan Director 1 Jan 2017 20 Jun 2020
HACKENBERG, Markus Secretary 10 Feb 2022
HACKENBERG, Markus Director 18 Dec 2020
MAERKER, Max, Mr. Director 1 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr Markus Hackenberg Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 10 May 2017 1 Aug 2017
Mr Rainer Schuessler Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 1 Aug 2017 1 Aug 2019
Mr Markus Hackenberg Ownership Of Shares 25 To 50 Percent 3 Sep 2019
Mr Helge Hoefer Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 10 May 2017

Accounts

Year ended Net assets Cash
7 Jan 2025 Dormant £80,000,000 £80,000,000
24 Dec 2023 Dormant £80,000,000 £80,000,000
31 Dec 2022 Dormant £80,000,000 -
31 Dec 2021 Dormant £80,000,000 £80,000,000
31 Dec 2020 Dormant £80,000,000 -
31 Dec 2019 Dormant £80,000,000 -
31 Dec 2018 Dormant £80,000,000 £79,999,990
31 Dec 2017 Dormant £80,000,000 -
31 Dec 2016 Dormant £80,000,000 -

Connections

Directors’ other companies

Companies at the same address

Data