Eventech Limited

03229417

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE POINT, LONDON, W2 1AF

Incorporated 25/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

77110

Renting and leasing of cars and light motor vehicles

Officers

Mr Patrick Anthony Gallagher

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

Mr Liam Griffin

director · Since 23/03/2020

EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr Qaiser Vakani

secretary · Since 01/10/2021

Mr Glen Davis

director · Since 09/01/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Addison Lee Group Limited

75–100% shares

75–100% votes

The Point, 37 North Wharf Road, London, W2 1AF

Reg: 08486720 · Registrar Of Companies England And Wales · Private Limited Company

Notified 25/07/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/03/2020Registered 23/03/2020Satisfied 11/11/2024

Charge

satisfied

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 15/04/2014Registered 24/04/2014Satisfied 25/03/2020

Charge

satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 19/06/2013Registered 25/06/2013Satisfied 25/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 24/11/2011Registered 26/11/2011Satisfied 18/06/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1996Registered 31/10/1996Satisfied 18/11/2005