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All Information about:
Name

EVO Business Supplies Limited
Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
VAT ID no VAT ID available
Company No. 09060494 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)46660 - Wholesale of other office machinery and equipment
Company Register Statusactive
Previous Names
  • Newco 123 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Endless Iii (Gp) Lp Status: Active Notified: 22/12/2020 Companies House Number: Sl009147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Endless Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc316569 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control
    •
    gb-flag GB Endless Ii Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: So304712 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Endless Iii General Partner Llp Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: So303405 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Buckley, Niamh Maria Sheffield, England Status: Active Notified: 22/04/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Gale, Andrew Peter Tuscany Way, Normanton, United Kingdom Status: Active Notified: 24/10/2014 Date of Birth: 01/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Isaacs, David Sheffield, England Status: Active Notified: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maxted, Jonathan Sheffield, England Status: Active Notified: 30/07/2020 Role: Secretary
    Maxted, Jonathan Sheffield, England Status: Active Notified: 01/12/2022 Date of Birth: 09/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Woolley, James Christopher Michael Leeds, England Status: Ceased Notified: 30/04/2021 Ceased: 21/12/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB EVO (Pensions) Limited Status: Active Notified: 26/09/2018 Companies House Number: 04043648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EVO Group Services Limited Status: Active Notified: 24/09/2018 Companies House Number: 06257099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liquico O2O Limited Status: Active Notified: 06/04/2016 Companies House Number: 04083206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Liquico Vghl Limited Status: Active Notified: 06/04/2016 Companies House Number: 06949235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Liquico Y2 Limited Status: Active Notified: 21/09/2018 Companies House Number: 07829258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •