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Evc Group Holdings Limited

17030873

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Dipper Works Henstridge Airfield, The Marsh, Henstridge, BA8 0TN
Incorporated 12/02/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Brent Victor Mitchell

director · Since 12/02/2026

British · United Kingdom · Age 58

Liza Hayley Mitchell

director · Since 12/02/2026

British · United Kingdom · Age 49

Persons with Significant Control

Mr Brent Victor Mitchell

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

British · United Kingdom · Age 58

Dipper Works, Henstridge Airfield, Henstridge, BA8 0TN

Notified 12/02/2026

Former PSCs

Mrs Liza Hayley Mitchell

Ceased 01/04/2026

Charges1 outstanding

A registered charge
outstanding

Barclays Security Trustee Limited

Created 28/08/2026Registered 28/08/2026

Change History

status → active
2026-04-27

Active

type → ltd
2026-04-27

Private Limited Company

address line1 → Dipper Works Henstridge Airfield
2026-04-27

DIPPER WORKS HENSTRIDGE AIRFIELD

post town → Henstridge
2026-04-27

HENSTRIDGE

Filing History7 filings

MR01

mortgage create with deed with charge number charge creation date

28/08/202659 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20265 pages · PDF
RESOLUTIONS

resolution

28/04/20261 page · PDF
PSC07

cessation of a person with significant control

10/04/20261 page · PDF
PSC changed

change to a person with significant control

10/04/20262 pages · PDF
Shares allotted

capital allotment shares

10/04/20263 pages · PDF
Incorporated

incorporation company

12/02/202633 pages · PDF