Sevan UK Holdings Limited

Proposed for strike-off12680851 Private limited company
Incorporated
18 June 2020 (6 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 10 Finsbury Square
London
EC2A 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2021
Also at Sevan Multi-Site Solutions Limited (proposed for strike-off) · more companies
American
Born April 1986 (40)
Director · Appointed 18 June 2020
Also at Sevan Multi-Site Solutions Limited (proposed for strike-off) · more companies
American
Born February 1981 (45)
Officer history (6 former)
31 December 2024
Resigned Hexagon Tds Limited as Corporate Secretary
7 May 2024
Resigned Duffy, James Patrick as Director
7 May 2024
Resigned Wyeth, Barry Roy as Director
7 May 2024
Resigned Evans, James Ames as Director
25 August 2021
Appointed Becker, Aaron Scott as Director
20 August 2021
Resigned Evans, Paul James as Director
30 June 2021
Resigned Emmett, Jeremy John Francis as Director
22 June 2021
Appointed Wyeth, Barry Roy as Director
18 June 2020
Appointed Emmett, Jeremy John Francis as Director
18 June 2020
Appointed Evans, Paul James as Director
18 June 2020
Appointed Duffy, James Patrick as Director
18 June 2020
Appointed Evans, James Ames as Director
18 June 2020
Appointed Hexagon Tds Limited as Corporate Secretary
18 June 2020
Appointed Kretz, Michelle Marie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Sevan UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Dissolved
Former controllers (1)
18 June 2020
Ceased Sevan Multi Site Solutions Inc — Has significant influence or control

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2023 2024 £10,000 £10,000 (£590,001) £0
Balance sheet detail
2024202320212020
Fixed Assets£506,082£502,816
Debtors£0£9,999£103,918£107,184
Creditors (< 1 year)£0£600,000£500,000£400,000
Net Current Assets£0(£590,001)(£396,082)(£292,816)
Net Assets£10,000£10,000
Shareholder Funds£0(£590,001)£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
30 October 2026Application to strike the company off the register
15 September 2026Total exemption full accounts31 December 2025

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