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Nom

Evans Residential Holdings Limited

Adresse
Millshaw
Leeds
West Yorkshire
LS11 8EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06006096 Show on Companies House
Statut de SociétéDissolved
Fondé22 novembre 2006
AccountsSMALL
last accounts made up to 31 mars 2018
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Evans Management Limited Status: Active Notified: 21/12/2018 Companies House Number: 06067833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, Helga Ingeborg Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 03/1937 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Evans, Michael White Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 00117625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Evans, Roderick Michael Leeds, West Yorkshire Status: Active Notified: 10/12/2012 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 31/12/2011 Role: Secretary
    Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 01/07/2019 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Astra House Limited Status: Active Notified: 06/04/2016 Companies House Number: 00410217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Evans Homes LTD Status: Active Notified: 06/04/2016 Companies House Number: 03890833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag F R Evans (Leeds) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 06006469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag FR Evans (Leeds) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 Companies House Number: 06006469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors