Evinox Holding Ltd
- Company number
- 14525726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Evinox Holding Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINDHEUSER, Max Robert | Director | 6 Dec 2022 | 25 Aug 2026 |
| VAN HEERDEN, Andre | Director | 1 Oct 2024 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Set Holding Iii Cooperatief U.A. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2023 | 17 Feb 2026 |
| Mr Max Robert Windheuser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Dec 2022 | 17 Feb 2026 |
| Mr Stacy Edward Phillips | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,189,044 | £153,682 | 0 |
| 31 Dec 2023 | - | - | 0 |
Connections
Controls
- Evinox Energy Limited (07592030)
- Evinox Limited (04404137)
- Evinox UK Ltd (04430598)
- Minibems Limited (10293229)
Companies at the same address
- Evinox Energy Limited (07592030)
- Evinox UK Ltd (04430598)
- Hesco (South East) Ltd (13024845)