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Companies/14525726

Evinox Holding Ltd

Activities of other holding companies n.e.c. · Chessington

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Aurem Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-10 · No cessation recorded

Source record 241522716
Show 3 ceased records
SP
Mr Stacy Edward PhillipsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-17 · Ceased 2026-09-10

Source record 233795736
Set Holding Iii Cooperatief U.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-02-14 · Ceased 2026-02-17

Source record 231968032
MW
Mr Max Robert WindheuserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-12-06 · Ceased 2026-02-17

Source record 238998349

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AH
Allan HiggsCurrent director
Appointed 2026-09-10
+22 others
Show 4 historical appointments
AV
Andre Van HeerdenResigned director
Resigned 2024-10-01 · 1 yr · Ceo
TM
Terence MahoneyResigned director
Resigned 2023-02-14 · 1 yr · Director
AA
Anton ArtsResigned director
Resigned 2023-02-14 · 3 yrs · Director
MW
Max WindheuserResigned director
Resigned 2022-12-06 · 3 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active