EVCIA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EVCIA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVCIA INVESTMENTS LIMITED was incorporated less than a year ago on 10/11/2023 and has the registered number: 15275574. The accounts status is NO ACCOUNTS FILED and accounts are next due on 10/08/2025.

EVCIA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 10/08/2025

Registered Office

210 CALEDONIAN ROAD
LONDON
N1 0SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS SHERIDAN DOYLE Sep 1959 Irish,British Director 2024-06-20 CURRENT
MR STEVEN HENRY BAIRD Jul 1964 British Director 2023-11-20 UNTIL 2024-06-20 RESIGNED
MR TOBIAS SHERIDAN DOYLE Sep 1959 British,Irish Director 2023-11-10 UNTIL 2023-12-14 RESIGNED
MR ESER TAYLAN KARTAL Sep 1993 British Director 2023-11-20 UNTIL 2024-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Henry Baird 2023-11-20 7/1964 Bishop's Stortford   Ownership of shares 25 to 50 percent
Mr Eser Taylan Kartal 2023-11-20 9/1993 London   Ownership of shares 25 to 50 percent
Mr Tobias Sheridan Doyle 2023-11-10 - 2023-12-14 9/1959 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EVCIA ASSETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35130 - Distribution of electricity
EV SITEFINDER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EVCIA NETWORK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47300 - Retail sale of automotive fuel in specialised stores