# EVO Drinks PLC

## Details

- **Company number:** [10174017](https://find-and-update.company-information.service.gov.uk/company/10174017)
- **Status:** Active - Proposal to Strike off
- **Type:** Public Limited Company
- **Incorporated:** 11 May 2016
- **Registered office:** 646 OSMASTON ROAD, DERBY, DE24 8GS
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOEFER, Helge | director | 1 Jan 2017 | 1 Jan 2017 |
| HACKENBERG, Markus | director | 11 May 2016 | 1 Jan 2017 |
| GRAF VON WESTPHALEN ZU FUERSTENBERG | corporate-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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £80,000,000 | £80,000,000 |
| 24 Dec 2023 | £80,000,000 | £80,000,000 |
| 31 Dec 2022 | £80,000,000 | - |
| 31 Dec 2021 | £80,000,000 | £80,000,000 |
| 31 Dec 2020 | £80,000,000 | - |
| 31 Dec 2019 | £80,000,000 | - |
| 31 Dec 2018 | £80,000,000 | £79,999,990 |
| 31 Dec 2017 | £80,000,000 | - |
| 31 Dec 2016 | £80,000,000 | - |





## Directors' other companies

- [HACKENBERG, Markus](/person/5928405) - director at [Hackenberg & Partner Unlimited](/company/08505204)



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