Company Information for

EVCGF HOLDINGS LIMITED

EMERGEVEST HOUSE, 13 HAYES ROAD, SOUTHALL, UB2 5ND,

Company Registration Number

00970107

Private Limited Company

Active

About Evcgf Holdings Ltd

EVCGF HOLDINGS LIMITED was founded on 1970-01-13 and has its registered office in Southall. The organisation's status is listed as "Active". Evcgf Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EVCGF HOLDINGS LIMITED
Legal Registered Office
EMERGEVEST HOUSE
13 HAYES ROAD
SOUTHALL
UB2 5ND
Other companies in UB8
Previous Names
ALLPORT HOLDINGS LIMITED
16/09/2020

Filing Information

Company Number00970107
Date formed1970-01-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return12/01/2016
Filing return next due09/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-11-05 09:38:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shek Yau John Lau Director COMPANY DIRECTOR 2010-12-23 CHINA
David James Thomas Director DIRECTOR 2017-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Adrian Kirkhouse Company Secretary 2001-04-30 2018-03-09
Douglas Campbell Briggs Director 2017-04-11 2017-11-30
Mark Adrian Kirkhouse Director 2006-11-03 2017-11-30
Glen John Nichol Director 2006-11-03 2013-12-31
John Clayton Director 1993-01-12 2006-11-03
Derek Davis Director 1993-01-12 2006-11-03
Daniel James Toye Director 1993-01-12 2006-11-03
William Alfred John Toye Director 1993-01-12 2006-11-03
Terrance Albert Blacknell Company Secretary 1993-01-12 2001-04-30
Terrance Albert Blacknell Director 1993-01-12 2001-04-30

Related Directorships for Shek Yau John Lau

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shek Yau John Lau EV CARGO TECHNOLOGY UK LIMITEDDirector 2011-02-25 CURRENT 1976-01-07 Active
Shek Yau John Lau EV CARGO GLOBAL FORWARDING LIMITEDDirector 2010-12-23 CURRENT 1963-09-03 Active
Shek Yau John Lau EV CARGO GROUP LIMITEDDirector 2010-12-23 CURRENT 2004-01-15 Active

Related Directorships for David James Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Thomas J. CLAYTON AND W. TOYE LIMITEDDirector 2018-01-12 CURRENT 1979-10-15 Liquidation
David James Thomas DEBONAIR CARGO LIMITEDDirector 2017-11-30 CURRENT 1989-08-18 Active
David James Thomas ACS REVERSE LOGISTICS LTDDirector 2017-11-30 CURRENT 2006-10-25 Active - Proposal to Strike off
David James Thomas OPTIMUM FREIGHT LIMITEDDirector 2017-11-30 CURRENT 1992-05-28 Liquidation
David James Thomas WORLD FOOD LOGISTICS LIMITEDDirector 2017-11-30 CURRENT 2015-09-23 Active - Proposal to Strike off
David James Thomas EV CARGO GLOBAL FORWARDING LIMITEDDirector 2017-11-30 CURRENT 1963-09-03 Active
David James Thomas ALLPORT (G.M.) LIMITEDDirector 2017-11-30 CURRENT 1968-10-03 Active
David James Thomas ALLPORT TRANSPORT LIMITEDDirector 2017-11-30 CURRENT 1974-03-26 Active
David James Thomas A.F.C. AGENCIES LIMITEDDirector 2017-11-30 CURRENT 1983-07-04 Active
David James Thomas ALLPORT-M.A.T.(FELIXSTOWE)LIMITEDDirector 2017-11-30 CURRENT 1971-11-24 Liquidation
David James Thomas ASSURED FREIGHT COMPANY LIMITEDDirector 2017-11-30 CURRENT 1979-01-24 Liquidation
David James Thomas ALLPORT FLYING CARGO LIMITEDDirector 2017-11-30 CURRENT 1979-06-06 Active
David James Thomas ALLPORT EUROMOVEMENTS LIMITEDDirector 2017-11-30 CURRENT 1980-02-08 Active
David James Thomas AIR WORLD INTERNATIONAL LIMITEDDirector 2017-11-30 CURRENT 1983-02-15 Active
David James Thomas A.F.C. LINES LIMITEDDirector 2017-11-30 CURRENT 1983-05-11 Active
David James Thomas ALLPORT GARMENT SERVICES LIMITEDDirector 2017-11-30 CURRENT 1994-10-04 Active - Proposal to Strike off
David James Thomas ALLPORT CONTRACT LOGISTICS LIMITEDDirector 2017-11-30 CURRENT 1994-10-04 Active - Proposal to Strike off
David James Thomas ALLPORT ADAPT LIMITEDDirector 2017-11-30 CURRENT 1996-05-09 Active
David James Thomas ALLPORT FREIGHT TRUSTEES LIMITEDDirector 2017-11-30 CURRENT 1996-08-21 Active
David James Thomas AIR WORLD CARGO LIMITEDDirector 2017-11-30 CURRENT 1996-10-10 Active
David James Thomas DAR-TRANS LIMITEDDirector 2017-11-30 CURRENT 1997-10-20 Active
David James Thomas EV CARGO GROUP LIMITEDDirector 2017-11-30 CURRENT 2004-01-15 Active
David James Thomas ALLPORT SEAFREIGHT LIMITEDDirector 2017-11-30 CURRENT 2007-03-12 Active
David James Thomas ALLPORT AIRFREIGHT LIMITEDDirector 2017-11-30 CURRENT 2007-03-12 Active
David James Thomas ALLPORT LOGISTICS LIMITEDDirector 2017-11-30 CURRENT 2007-03-13 Active - Proposal to Strike off
David James Thomas ALLPORT SUPPLY CHAIN MANAGEMENT LIMITEDDirector 2017-11-30 CURRENT 2007-03-13 Active - Proposal to Strike off
David James Thomas PARK ABBOT LIMITEDDirector 2017-11-30 CURRENT 1978-06-27 Active - Proposal to Strike off
David James Thomas FAR EAST CARGO LINE LIMITEDDirector 2017-11-30 CURRENT 1972-07-28 Active
David James Thomas ALLPORT INTERNATIONAL LIMITEDDirector 2017-11-30 CURRENT 1997-11-27 Active
David James Thomas DAR-TRANS INTERNATIONAL LIMITEDDirector 2017-11-30 CURRENT 1998-02-20 Active
David James Thomas EDITRACK-I LIMITEDDirector 2017-11-30 CURRENT 2012-02-07 Active
David James Thomas DGT FINANCIAL MANAGEMENT SERVICES LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active