Evcgf Holdings Limited

Active00970107 Private limited company
Incorporated
13 January 1970 (56 years)
Previously known as
Allport Holdings Limited (until 16 September 2020)
Allport Freight (Holdings) Limited (until 31 December 1980)
Ferncreft Securities Limited (until 31 December 1978)
Industry
Activities of head offices (70100)
Directors
Heath Brian Zarin
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Emergevest House
13 Hayes Road
Southall
UB2 5ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Zarin, Heath Brian
Director · Appointed 9 July 2019
Kittitian
Born December 1975 (50)
Officer history (13 former)
31 October 2021
Resigned Love, Matthew Neale as Director
8 December 2020
Resigned Lau, Shek Yau John as Director
1 October 2019
Resigned Thomas, David James as Director
9 July 2019
Appointed Zarin, Heath Brian as Director
5 July 2019
Appointed Love, Matthew Neale as Director
9 March 2018
Resigned Kirkhouse, Mark Adrian as Secretary
30 November 2017
Appointed Thomas, David James as Director
30 November 2017
Resigned Briggs, Douglas Campbell as Director
30 November 2017
Resigned Kirkhouse, Mark Adrian as Director
11 April 2017
Appointed Briggs, Douglas Campbell as Director
31 December 2013
Resigned Nichol, Glen John as Director
23 December 2010
Appointed Lau, Shek Yau John as Director
3 November 2006
Appointed Kirkhouse, Mark Adrian as Director
3 November 2006
Appointed Nichol, Glen John as Director
3 November 2006
Resigned Toye, Daniel James as Director
3 November 2006
Resigned Davis, Derek as Director
3 November 2006
Resigned Toye, William Alfred John as Director
3 November 2006
Resigned Clayton, John as Director
30 April 2001
Appointed Kirkhouse, Mark Adrian as Secretary
30 April 2001
Resigned Blacknell, Terrance Albert as Director
30 April 2001
Resigned Blacknell, Terrance Albert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05015923

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Allport Trustee Limited Owns 75–100% of shares
EV Cargo Global Forwarding Limited Owns 75–100% of shares
Acs Reverse Logistics Ltd Proposed for strike-offOwns 75–100% of shares
Far East Cargo Line Limited Owns 75–100% of shares
EV Cargo Technology UK Limited Owns 75–100% of shares
EV Cargo UK Limited Owns 75–100% of shares
Evcgf Holdings Limited This company Owns 75–100% of shares
TTT Logistics Limited Owns 75–100% of shares
Agency-Z Limited Owns 75–100% of shares
Allegro Transport Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£3,755,773
Cash
£50
Profit
(£97)
Current Ratio
92.6x
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £3,619,788 £3,754,590 £3,755,773
Balance sheet detail
202120202019
Fixed Assets£0
Current Assets£3,796,793£68,827,716£3,639,631
Debtors£3,796,743£68,827,712£3,639,621
Cash£50£4£10
Creditors (< 1 year)£41,020£65,073,126£19,843
Creditors (> 1 year)£0
Net Current Assets£3,755,773£3,754,590£3,619,788
Net Assets£3,755,773£3,754,590£3,619,788
Shareholder Funds£3,755,773£3,754,590£3,619,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
22 January 2026Confirmation statement with no updates12 January 2026
Show all recent filings

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