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Evo Group Services Limited

06257099

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NEWLAND HOUSE, NORMANTON, WF6 2TZ
Incorporated 23/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Andrew Peter Gale

director · Since 31/10/2010

GROUP CEO

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Jonathan Maxted

secretary · Since 30/06/2020

Mr Jonathan Ian Maxted

director · Since 01/01/2023

GROUP CFO

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Evo Business Supplies Limited

75–100% shares
75–100% votes
Appoint directors

K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

Reg: 09060494 · Companies House · Private Limited Company

Notified 24/09/2018

Former PSCs

Vasanta Group Holdings Limited

Ceased 24/09/2018

Endless Ii Gp Llp

Ceased 24/09/2018

Endless Iii General Partner Llp

Ceased 24/09/2018

Endless Llp

Ceased 24/09/2018

Charges2 outstanding

Charge
outstanding

LEUMI UK GROUP LIMITED (SECURITY AGENT)

Created 21/03/2025Registered 24/03/2025
Charge
outstanding

LEUMI UK GROUP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 29/09/2023Registered 02/10/2023
Charge
satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2020Registered 22/12/2020Satisfied 17/04/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 30/04/2015Satisfied 29/01/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 29/04/2015Satisfied 29/01/2021
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 24/04/2015Registered 28/04/2015Satisfied 24/09/2025
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPA

Created 24/04/2015Registered 27/04/2015Satisfied 29/01/2021
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 26/09/2012Registered 05/10/2012Satisfied 28/04/2015
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 26/09/2012Registered 05/10/2012Satisfied 28/04/2015
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 26/09/2012Registered 05/10/2012Satisfied 28/04/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2011Registered 24/08/2011Satisfied 28/04/2016
charge
satisfied

ENDLESS LLP (THE SECURED PARTY) (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES D

Created 16/08/2011Registered 18/08/2011Satisfied 24/09/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2009Registered 03/08/2009Satisfied 28/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY

Created 21/07/2009Registered 03/08/2009Satisfied 28/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY

Created 21/07/2009Registered 03/08/2009Satisfied 28/04/2016
charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/07/2009Registered 28/07/2009Satisfied 11/05/2016
charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 21/07/2009Registered 25/07/2009Satisfied 11/05/2016
charge
satisfied

ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE ITSELF AND THE OTHER FINANCE PARTIES

Created 21/07/2009Registered 25/07/2009Satisfied 11/05/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2007Registered 26/06/2007Satisfied 28/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2007Registered 26/06/2007Satisfied 28/04/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 06/06/2007Registered 23/06/2007Satisfied 28/04/2016