TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Evolution Umbrella Limited
Adresse
The Meeting House
Little Mount Sion
Tunbridge Wells
TN1 1YS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10321250 Show on Companies House
Accountssmall
last accounts made up to 30 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Alcolea LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Fl Capital Holdings Ltd Status: Active Notified: 06/05/2021 Companies House Number: 04078975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bailey, Simon Mark Status: Ceased Notified: 28/07/2017 Ceased: 06/05/2021 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
    •
    Howell, Michael Haydn Status: Ceased Notified: 11/04/2017 Ceased: 28/07/2017 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    Shortland, Martin Status: Ceased Notified: 09/08/2016 Ceased: 11/04/2017 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bailey, Simon Mark Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 28/07/2017 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bonser, Timothy David Tunbridge Wells, United Kingdom Status: Active Notified: 09/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Monks, Timothy David Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British
    Reeves, Anthony Alexander Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, Anthony Alexander Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 06/05/2021 Role: Secretary
    Tankard, Michael Charles Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 08/1982 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British
    Taylor, Louise Diana Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1980 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British
    Reeves, Anthony Alexander, Mr. Tunbridge Wells, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 27/11/2023 Role: Secretary
    Reeves, Anthony Alexander, Mr. Tunbridge Wells, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 27/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British