EVIAN (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVIAN (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVIAN (HOLDINGS) LIMITED was incorporated 41 years ago on 04/07/1983 and has the registered number: 01736540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVIAN (HOLDINGS) LIMITED was incorporated 41 years ago on 04/07/1983 and has the registered number: 01736540. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVIAN (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SALISBURY HOUSE
LONDON
EC2M 5SQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP MAURICE MERODY | Jul 1957 | British | Director | CURRENT | |
| EMMANUEL LOUIS MERODY | Jun 1992 | British | Director | 2011-10-01 UNTIL 2021-10-19 | RESIGNED |
| ELSIE SARAH MERODY | Apr 1925 | British | Director | RESIGNED | |
| ADRIAN JONATHAN WALLACE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Maurice Merody | 2017-02-08 | 7/1957 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evian (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-08-26 | 31-12-2022 | £20,800 Cash £1,258,164 equity |
| Evian (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-28 | 31-12-2021 | £7,167 Cash £1,252,220 equity |
| Evian (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-02 | 31-12-2020 | £9,263 Cash £1,297,598 equity |
| Evian (Holdings) Limited - Limited company accounts 18.2 | 2019-09-26 | 31-12-2018 | £13,606 Cash £1,123,325 equity |
| Evian (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-12-2017 | £26,942 Cash £1,242,719 equity |
| Evian (Holdings) Limited - Limited company accounts 16.3 | 2017-09-30 | 31-12-2016 | £1,212,976 equity |
| Evian (Holdings) Limited - Accounts to registrar - small 16.1.1 | 2016-09-22 | 31-12-2015 | £1,210,729 equity |
| Evian (Holdings) Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £1,208,741 equity |