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Company number
08907190

EV OPCO REALISATIONS LIMITED

Officer · FOREY, Siobhan and 11 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2020.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EV OPCO REALISATIONS LIMITED
Company number
08907190
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2014
Status
InLiquidation
Age
12 years
Previous names
EVANS RETAIL LIMITED (to 16 Feb 2021)
Nature of business (SIC)
47710 — Retail sale of clothing in specialised stores · 47721 — Retail sale of footwear in specialised stores
Accounts — next due
31 Aug 2020
Accounts — last made up to
01 Sept 2018
Confirmation statement — next due
15 Jun 2021
Confirmation statement — last
01 Jun 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

director
Appointed 06/02/2020
Active
director
Appointed 05/12/2018
Active
director
Appointed 21/02/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Arcadia Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 41 companies

Serving officers

director Appointed 06/02/2020
director Appointed 05/12/2018
director Appointed 21/02/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2021 Secretary resigned FLAHERTY, Rebecca Rose
16/02/2021 Registered name changed EVANS RETAIL LIMITED EV OPCO REALISATIONS LIMITED
06/02/2020 Director appointed FOREY, Siobhan
30/08/2019 Director resigned SHEPHERD, David St John
05/12/2018 Director resigned WIGHTMAN, Sally Marion
05/12/2018 Director resigned GAMMON, Michelle Jane
05/12/2018 Director resigned DE DOMBAL, Richard Francis
05/12/2018 Director resigned BURCHILL, Richard Leeroy
05/12/2018 Director appointed SHEPHERD, David St John
05/12/2018 Director appointed GRABINER, Ian Michael
06/04/2016 Person with significant control added Arcadia Group Limited
19/12/2014 Secretary resigned FARNDON, Anthony Gordon
19/12/2014 Secretary appointed FLAHERTY, Rebecca Rose
01/12/2014 Director appointed GAMMON, Michelle Jane
19/11/2014 Director resigned GERAGHTY, Mary Julia Margaret
03/10/2014 Secretary resigned PREMI, Gurpal
03/10/2014 Secretary appointed FARNDON, Anthony Gordon
21/02/2014 Director appointed WIGHTMAN, Sally Marion
21/02/2014 Director appointed GERAGHTY, Mary Julia Margaret
21/02/2014 Director appointed DE DOMBAL, Richard Francis

Documents for EV OPCO REALISATIONS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AM22 — liquidation-in-administration-move-to-creditors-voluntary-liquidation
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM10 — liquidation-in-administration-progress-report
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
RESOLUTIONS — resolution
resolution
CONNOT — change-of-name-notice
change-of-name
AM03 — liquidation-in-administration-proposals
insolvency
CONNOT — change-of-name-notice
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of EV OPCO REALISATIONS LIMITED?
According to the official registry, the company number of EV OPCO REALISATIONS LIMITED is 08907190.
Where is EV OPCO REALISATIONS LIMITED registered?
The registered office is C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT.
Who runs EV OPCO REALISATIONS LIMITED?
FOREY, Siobhan is listed among the officers of EV OPCO REALISATIONS LIMITED.
What is the SIC code of EV OPCO REALISATIONS LIMITED?
The nature of business is recorded under SIC code 47710 — Retail sale of clothing in specialised stores, 47721 — Retail sale of footwear in specialised stores.
Who controls EV OPCO REALISATIONS LIMITED?
Arcadia Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of EV OPCO REALISATIONS LIMITED due?
The next annual accounts are due by 31 August 2020, and the last accounts were made up to 1 September 2018.

About EV OPCO REALISATIONS LIMITED (08907190)

EV OPCO REALISATIONS LIMITED is a private limited company incorporated on 21 February 2014 and registered in the United Kingdom under company number 08907190. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is retail sale of clothing in specialised stores (SIC 47710). The company is currently inliquidation , with statutory accounts last made up to 1 September 2018. 12 active officers are on record , and the person with significant control is Arcadia Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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