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Evoke Creative (Holdings) Limited

10767102

active
Private Limited Company
england wales
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

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

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

Inofab Uk Limited

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

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 17125802 · Companies House · Private Company Limited By Shares

Notified 28/04/2026

Former PSCs

Mr Neil Andrew Clark

Ceased 12/12/2023

Mr Dean Paul Ward

Ceased 28/04/2026

Bgf Gp Limited

Ceased 28/04/2026

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