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Nom

Practice Evolve UK Limited

Adresse
Moorfield House
Moorfield Close
Yeadon
Leeds
LS19 7YA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 août 2019
Company Register Name Practice Evolve UK LTD
Company Register Address 3365 The Pentagon (C/O Thomas Coombs)
Leeds
LS15 8ZB
Société Numéro de Registre 11917016 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Beck, Christian Mackie Status: Active Notified: 30/03/2019 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Appleby, Simon Century Way, Thorpe Park, Leeds, England Status: Active Notified: 10/03/2022 Role: Secretary
    Boland, David Bishopstown, Cork, Ireland Status: Active Notified: 30/03/2019 Date of Birth: 01/1977 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Ghiazza, Antonio Giacomo Century Way, Thorpe Park, Leeds, England Status: Active Notified: 12/09/2023 Role: Secretary
    Hill, David Century Way, Thorpe Park, Leeds, England Status: Active Notified: 10/03/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Wood, Stephen Paul Guildford Road, Woking, Surrey, United Kingdom Status: Active Notified: 10/02/2020 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Burger, Shelley Maree Yeadon, Leeds, England Status: Ceased Notified: 10/03/2022 Ceased: 12/09/2023 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Linetime Holdings Limited Status: Active Notified: 20/02/2020 Companies House Number: 08858622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Widcombe Limited Status: Active Notified: 21/12/2020 Companies House Number: 06550541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors