EVINOX HOLDING LTD
Activities of other holding companies n.e.c.
EVINOX HOLDING LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3 Leatherhead Road Barwell Business Park Chessington KT9 2NY England
Full company profile for EVINOX HOLDING LTD (14525726), an active company based in Chessington, England. Incorporated 6 Dec 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£153.68k
Net Assets
£1.19M
Total Liabilities
£1.21M
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andre Van Heerden | Director | British | England | 1 Oct 2024 | Active |
| Max Robert Windheuser | Director | British | United Kingdom | 6 Dec 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mr Stacy Edward Phillips
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Set Holding Iii Cooperatief U.a.
Ceased 17 Feb 2026
Mr Max Robert Windheuser
Ceased 17 Feb 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Persons With Significant Control | Stacy Edward Phillips notified as a person with significant control | |
| 27 Feb 2026 | Persons With Significant Control | Cessation of Max Robert Windheuser as a person with significant control on 2026-02-17 | |
| 26 Feb 2026 | Officers | Termination of Anton Arts as director on 2026-02-17 | |
| 26 Feb 2026 | Persons With Significant Control | Cessation of Set Holding Iii Cooperatief U.A. as a person with significant control on 2026-02-17 | |
| 23 Jan 2026 | Accounts | Annual accounts made up to 2024-12-31 |
Stacy Edward Phillips notified as a person with significant control
Cessation of Max Robert Windheuser as a person with significant control on 2026-02-17
Termination of Anton Arts as director on 2026-02-17
Cessation of Set Holding Iii Cooperatief U.A. as a person with significant control on 2026-02-17
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Stacy Edward Phillips notified as a person with significant control
1 months ago on 27 Feb 2026
Cessation of Max Robert Windheuser as a person with significant control on 2026-02-17
1 months ago on 27 Feb 2026
Termination of Anton Arts as director on 2026-02-17
1 months ago on 26 Feb 2026
Cessation of Set Holding Iii Cooperatief U.A. as a person with significant control on 2026-02-17
1 months ago on 26 Feb 2026
Annual accounts made up to 2024-12-31
3 months ago on 23 Jan 2026