EVO Foods Limited
- Company number
- 10641032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2017
- Nature of business
- Wholesale of meat and meat products
Non-specialised wholesale of food, beverages and tobacco
Other food services
Registered office
Previous names
- EVO Gym Limited (until 20 Aug 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Nightingale | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
27 Feb 2017 | 1 Feb 2021 |
| Mr Przemyslaw Kosmala | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Feb 2021 | 10 May 2022 |
| Mr Arturas Kulberkis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | 14 Jun 2022 |
| Mr Sylwester Wackowski | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
27 Feb 2017 | 14 Jun 2022 |
| Mrs Alberta Gedminaite | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £14,915 | 0 |
| 28 Feb 2024 | £15,031 | 0 |
| 28 Feb 2023 | £10,338 | 0 |
| 28 Feb 2022 | £485 | 1 |
| 28 Feb 2021 | £487 | 2 |
| 28 Feb 2020 | £24 | 2 |
| 28 Feb 2019 | £326 | - |
| 28 Feb 2018 | £844 | - |
Connections
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