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Nom	Evans Homes Limited
Adresse	Millshaw Ring Road Beeston Leeds LS11 8EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 mai 2024
Société Numéro de Registre	06006060 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Evans Regeneration Investments Limited F R Evans (Leeds) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Evans, Helga Ingeborg Status: Active Notified: 06/04/2016 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

GB Jtc Plc Status: Active Notified: 01/07/2020 Companies House Number: 00125550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Michael White Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2023 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 Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 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 (6)

Source: Companies House

Bean, Richard James Mark Leeds, West Yorkshire Status: Active Notified: 01/07/2021 Date of Birth: 06/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Carter, John David William Leeds, West Yorkshire Status: Active Notified: 02/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Connors, Mark West Yorkshire, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2022 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

Evans, Roderick Michael Leeds, West Yorkshire Status: Ceased Notified: 10/12/2012 Ceased: 02/10/2023 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Duchy Homes (Micklefield) Limited Status: Active Notified: 09/04/2021 Companies House Number: 13020240 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Evans Homes Limited

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)