Evoke Creative (Holdings) Limited

10767102

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

UNITS 6&7 POWER STATION BUSINESS PARK, BROMBOROUGH, CH62 4YB

Incorporated 12/05/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Dean Paul Ward

director · Since 12/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Louise Megan Kathleen Bailey

secretary · Since 15/03/2024

Ms Louise Megan Kathleen Bailey

director · Since 15/03/2024

CFO

BRITISH · WALES · Age 40

Also on 3 other boards

Mr Peter Mark Edwards

director · Since 15/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Pascal Reynoud

director · Since 28/04/2026

FRENCH · FRANCE · Age 46

Also on 3 other boards

Persons with Significant Control

Mr Dean Paul Ward

25–50% shares

25–50% votes

British · England · Age 46

Unit 6 & 7 Power Station Business Park, Thermal Road, Wirral, CH62 4YB

Notified 28/07/2017

Bgf Gp Limited

Significant control

13-15, York Buildings, London, WC2N 6JU

Notified 23/11/2018

Former PSCs

Mr Neil Andrew Clark

Ceased 12/12/2023

Charges2 outstanding

Charge

outstanding

BGF NOMINEES LIMITED

Created 12/12/2023Registered 15/12/2023

Charge

outstanding

HSBC BANK PLC

Created 07/08/2017Registered 11/08/2017