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Nom

Evolve Holdings Limited

Adresse
Unit 7 Pear Tree Business Park Desford Lane
Ratby
Leicester
LE6 0PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11435655 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
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 (2)

Source: Companies House
Wyatt, Colette Status: Active Notified: 31/07/2020 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Bonner-Cooke Mbe, Leanne Jayne Status: Ceased Notified: 27/06/2018 Ceased: 31/07/2020 Date of Birth: 09/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Wyatt, Colette Ratby, Leicester, England Status: Active Notified: 01/10/2018 Date of Birth: 10/1986 Occupation: Group Chief Technology Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Evolve DEV LTD Status: Active Notified: 01/10/2018 Companies House Number: 11398885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Evolve-IT Consulting LTD Status: Active Notified: 01/10/2018 Companies House Number: 06149634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Evolve-IT Consulting LTD Status: Active Notified: 01/10/2018 Companies House Number: 06149634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB PRO-Evaluate LTD Status: Active Notified: 01/10/2018 Companies House Number: 09102717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors