EVIFILE HOLDINGS LIMITED - WETHERBY
| Company Profile | Company Filings |
Overview
EVIFILE HOLDINGS LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
EVIFILE HOLDINGS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09352913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
EVIFILE HOLDINGS LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09352913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
EVIFILE HOLDINGS LIMITED - WETHERBY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
WEST WING BOWCLIFFE HALL
WETHERBY
LEEDS
LS23 6LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDS GLOBAL LIMITED (until 22/05/2020)
IDS GLOBAL LIMITED (until 22/05/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS EDWARD HALLIDAY | Mar 1975 | British | Director | 2014-12-12 | CURRENT |
| SIR HENRY JOHN WILLIAM ROPNER | Oct 1981 | British | Director | 2021-03-20 UNTIL 2023-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Edward Halliday | 2016-06-09 | 3/1975 | Wetherby Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nicholas Edward Halliday | 2016-06-01 - 2016-06-01 | 3/1975 | Wetherby Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EVIFILE_HOLDINGS_LTD - Accounts | 2024-06-22 | 31-12-2023 | £1,747 Cash £1,767,793 equity |
| EVIFILE_HOLDINGS_LTD - Accounts | 2023-09-20 | 31-12-2022 | £5,143 Cash £970,987 equity |
| Evifile_Holdings_Limited - Accounts | 2022-04-02 | 28-12-2021 | £676 Cash £836,556 equity |
| Evifile_Holdings_Limited - Accounts | 2021-12-30 | 28-12-2020 | £49,863 Cash £379,567 equity |
| Evifile Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-12-2019 | £146,443 Cash £90,369 equity |
| IDS Global Ltd 31/12/2018 iXBRL | 2019-12-31 | 31-12-2018 | £79,674 Cash £73,390 equity |
| IDS Global Ltd 31/12/2017 iXBRL | 2018-10-02 | 31-12-2017 | £59,137 Cash £53,319 equity |
| Micro-entity Accounts - IDS GLOBAL LIMITED | 2017-09-23 | 31-12-2016 | £34,545 equity |
| Abbreviated Company Accounts - IDS GLOBAL LIMITED | 2016-09-13 | 31-12-2015 | £67,057 Cash £34,185 equity |