Evo Holdco Limited

Active10975667 Private limited company
Incorporated
21 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rajesh Vijayanarayanan
Accounts type
Group
Region
North West
Address
Units 5-8 Paramount Business Park
Wilson Road
Liverpool
L36 6AW

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born March 1980 (46)
Director · Appointed 9 March 2026
British
Born August 1975 (51)
Director · Appointed 25 March 2025
British
Born April 1989 (37)
Director · Appointed 30 September 2022
British
Born May 1981 (45)
Milton, Vicki Clare
Secretary · Appointed 30 September 2022
Officer history (15 former)
31 October 2026
Resigned Doyle, Kevan-Peter as Director
5 October 2026
Resigned Ledwidge, Sarah Elizabeth as Director
5 October 2026
Appointed Gresty, William Robert as Director
25 July 2026
Resigned Vijayanarayanan, Manoj Karthik as Director
7 May 2026
Resigned Brew, Alistair Jeremy as Director
7 May 2026
Appointed Ledwidge, Sarah Elizabeth as Director
9 March 2026
Appointed Rees Jones, Daniel as Director
31 January 2026
Resigned O'Higgins, Karl as Director
25 March 2025
Appointed Chaggar, Simran Singh Charles as Director
25 March 2025
Resigned Mukherjee, Rudra Deep, Dr as Director
16 November 2023
Resigned Eason, Ben Robert Michael as Director
1 June 2023
Appointed Eason, Ben Robert Michael as Director
21 October 2022
Resigned Warburton, Louise as Director
21 October 2022
Appointed Vijayanarayanan, Manoj Karthik as Director
30 September 2022
Appointed Milton, Vicki Clare as Secretary
30 September 2022
Appointed Milton, Vicki Clare as Director
30 September 2022
Resigned Steele, Jonathan as Director
30 September 2022
Resigned Steele, Jonathan as Secretary
25 April 2022
Appointed Warburton, Louise as Director
31 January 2021
11 January 2021
Appointed Doyle, Kevan-Peter as Director
30 January 2020
29 January 2020
Appointed Mukherjee, Rudra Deep, Dr as Director
15 November 2019
Appointed Steele, Jonathan as Director
15 November 2019
Resigned Basnett, Robert William as Director
10 October 2019
Appointed Steele, Jonathan as Secretary
8 August 2019
Resigned Obrien, Steven as Director
1 May 2019
Appointed O'Higgins, Karl as Director
28 February 2018
Resigned Thirkill, Andrew Robin as Director
25 October 2017
Appointed Thirkill, Andrew Robin as Director
25 October 2017
25 October 2017
Appointed Brew, Alistair Jeremy as Director
25 October 2017
Appointed Basnett, Robert William as Director
25 October 2017
Appointed Obrien, Steven as Director
21 September 2017

Ownership 2 active

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

Rajesh Vijayanarayanan
Individual · Notified 22 December 2022
Owns 25–50% of shares
British
Born February 1970 (56)
Corporate entity · Notified 25 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10608481

Holdings 1

Companies where Evo Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
22 December 2022
Ceased Rajesh Vijayanarayanan — Owns 25–50% of shares
30 January 2020
Ceased Rajesh Padmanabhan Vijayanarayanan — Owns 25–50% of shares
25 October 2017
Ceased BGF GP Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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