Evelyn Partners Ps Holdings Limited
- Active
- Incorporated on 26 Jan 2012
Reg Address: 45 Gresham Street, London EC2V 7BG, United Kingdom
Previous Names:
Smith & Williamson Tbs Holdings Limited - 6 Jun 2022
Smith & Williamson Newco Limited - 5 Apr 2012
Smith & Williamson Tbs Holdings Limited - 5 Apr 2012
Smith & Williamson Newco Limited - 26 Jan 2012
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Evelyn Partners Ps Holdings Limited" is a ltd and located in 45 Gresham Street, London EC2V 7BG. Evelyn Partners Ps Holdings Limited is currently in active status and it was incorporated on 26 Jan 2012 (12 years 7 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Evelyn Partners Ps Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Charlotte Davies | Secretary | 31 Mar 2024 | - | Active |
2 | Charlotte Davies | Director | 21 Sep 2022 | British | Active |
3 | Gavin Raymond White | Secretary | 1 Sep 2021 | - | Resigned 31 Mar 2024 |
4 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
5 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Resigned 11 Aug 2023 |
6 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
7 | Andrew Martin Baddeley | Director | 22 Oct 2020 | British | Active |
8 | Nicola Claire Mitford-Slade | Director | 22 Oct 2020 | British | Active |
9 | Christopher Woodhouse | Director | 22 Oct 2020 | British | Active |
10 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
11 | Grant Thomas Hotson | Director | 18 Oct 2016 | British | Resigned 22 Oct 2020 |
12 | Deborah Ann Saunders | Secretary | 26 Sep 2013 | British | Active |
13 | David Martin Cobb | Director | 26 Sep 2013 | British | Active |
14 | David Ross Godwin | Director | 26 Sep 2013 | British | Resigned 18 May 2015 |
15 | Sheridan Brooke Lees | Director | 26 Sep 2013 | British | Resigned 3 Feb 2016 |
16 | Noel Medici | Director | 26 Sep 2013 | British | Resigned 18 May 2015 |
17 | David Martin Cobb | Director | 26 Sep 2013 | British | Resigned 25 May 2021 |
18 | Deborah Ann Saunders | Secretary | 26 Sep 2013 | British | Resigned 1 Sep 2021 |
19 | Jeremy Tristan Boadle | Director | 26 Apr 2012 | British | Resigned 31 Oct 2016 |
20 | Kevin Peter Stopps | Director | 26 Jan 2012 | British | Resigned 11 Nov 2020 |
21 | Gareth David Pearce | Director | 26 Jan 2012 | British | Resigned 26 Sep 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Smith & Williamson Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Evelyn Partners Ps Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Secretary Company With Name Termination Date | 10 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Secretary Company With Name Date | 10 Apr 2024 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 7 Feb 2024 | Download PDF |
4 | Confirmation Statement - Updates | 7 Feb 2024 | Download PDF |
5 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2023 | Download PDF |
6 | Confirmation Statement - No Updates | 30 Jan 2023 | Download PDF |
7 | Persons With Significant Control - Change To A Person With Significant Control | 17 Jan 2023 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2022 | Download PDF 1 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 23 Sep 2022 | Download PDF 2 Pages |
10 | Officers - Change Person Director Company With Change Date | 29 Jun 2022 | Download PDF |
11 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
12 | Officers - Change Person Director Company With Change Date | 28 Jun 2022 | Download PDF 2 Pages |
13 | Officers - Change Person Secretary Company With Change Date | 28 Jun 2022 | Download PDF 1 Pages |
14 | Resolution | 24 Jun 2022 | Download PDF |
15 | Incorporation - Memorandum Articles | 24 Jun 2022 | Download PDF |
16 | Accounts - Full | 14 Jun 2022 | Download PDF |
17 | Address - Change Registered Office Company With Date Old New | 7 Jun 2022 | Download PDF 1 Pages |
18 | Change Of Name - Certificate Company | 6 Jun 2022 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 7 Jun 2021 | Download PDF |
20 | Confirmation Statement - No Updates | 28 Jan 2021 | Download PDF 3 Pages |
21 | Accounts - Full | 16 Dec 2020 | Download PDF 18 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 17 Nov 2020 | Download PDF 1 Pages |
23 | Accounts - Change Account Reference Date Company Current Shortened | 3 Nov 2020 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2020 | Download PDF 2 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2020 | Download PDF 1 Pages |
28 | Confirmation Statement - No Updates | 30 Jan 2020 | Download PDF 3 Pages |
29 | Accounts - Full | 15 Oct 2019 | Download PDF 17 Pages |
30 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 3 Pages |
31 | Accounts - Full | 16 Oct 2018 | Download PDF 17 Pages |
32 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
33 | Accounts - Full | 11 Oct 2017 | Download PDF 18 Pages |
34 | Confirmation Statement - Updates | 6 Feb 2017 | Download PDF 5 Pages |
35 | Accounts - Full | 7 Nov 2016 | Download PDF 18 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 1 Nov 2016 | Download PDF 1 Pages |
37 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 11 Feb 2016 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2016 | Download PDF 7 Pages |
40 | Accounts - Full | 17 Oct 2015 | Download PDF 17 Pages |
41 | Officers - Change Person Director Company With Change Date | 10 Aug 2015 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 27 May 2015 | Download PDF 1 Pages |
43 | Officers - Termination Director Company With Name Termination Date | 27 May 2015 | Download PDF 1 Pages |
44 | Officers - Change Person Director Company With Change Date | 8 Apr 2015 | Download PDF 3 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2015 | Download PDF 9 Pages |
46 | Auditors - Resignation Company | 19 Jan 2015 | Download PDF 3 Pages |
47 | Accounts - Full | 20 Oct 2014 | Download PDF 16 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2014 | Download PDF 9 Pages |
49 | Officers - Appoint Person Director Company With Name | 18 Dec 2013 | Download PDF 3 Pages |
50 | Officers - Appoint Person Director Company With Name | 5 Nov 2013 | Download PDF 3 Pages |
51 | Officers - Termination Director Company With Name | 31 Oct 2013 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 3 Pages |
53 | Officers - Appoint Person Secretary Company With Name | 25 Oct 2013 | Download PDF 3 Pages |
54 | Officers - Appoint Person Director Company With Name | 24 Oct 2013 | Download PDF 3 Pages |
55 | Accounts - Full | 7 Aug 2013 | Download PDF 15 Pages |
56 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 3 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2013 | Download PDF 4 Pages |
58 | Officers - Appoint Person Director Company With Name | 30 Apr 2012 | Download PDF 3 Pages |
59 | Change Of Name - Certificate Company | 5 Apr 2012 | Download PDF 3 Pages |
60 | Change Of Name - Notice | 2 Apr 2012 | Download PDF 2 Pages |
61 | Resolution | 2 Apr 2012 | Download PDF 2 Pages |
62 | Accounts - Change Account Reference Date Company Current Extended | 24 Feb 2012 | Download PDF 1 Pages |
63 | Incorporation - Company | 26 Jan 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.