Evoke Galliard Limited
03898526
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 13/08/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 181 other boards
director · Since 13/08/2024
CHIEF FINANCIAL OFFICER
BRITISH · NORTHERN IRELAND
Also on 28 other boards
Former
corporate nominee director · Resigned 22/12/1999
corporate nominee secretary · Resigned 22/12/1999
director · Resigned 24/03/2000
secretary · Resigned 24/03/2000
director · Resigned 30/09/2003
secretary · Resigned 07/07/2014
director · Resigned 20/02/2015
director · Resigned 18/01/2017
director · Resigned 18/01/2017
director · Resigned 18/01/2017
director · Resigned 01/10/2018
director · Resigned 01/10/2018
director · Resigned 13/08/2024
director · Resigned 19/11/2025
director · Resigned 25/11/2025
Persons with Significant Control
Mfrhrc Holdings Limited
Reg: 08727704 · England · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Christopher Corbin
Ceased 05/06/2018
Ms Vivien Asdhead
Ceased 28/02/2018
Charges2 outstanding
GLAS AMERICAS LLC AS COLLATERAL AGENT
DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C
TEACHER STERN LLP
J I RABINOWICZ, P A BERRY, C RICHMAN AND R J RAPHAEL AND OTHERS ACTING IN A PARTNERSHIP OF ASOL
Change History
Active
Private Limited Company
8TH FLOOR HOLBORN GATE
LONDON
WC2A 1AN
Filing History100 filings
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
certificate change of name company
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change account reference date company current extended
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
statement of companys objects
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
cessation of a person with significant control
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
auditors resignation company
miscellaneous
change account reference date company current extended
change account reference date company current shortened
change account reference date company current shortened
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type small