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Nom

Evolutionx Holdings Limited

Adresse
5th Floor, Grove House
248A Marylebone Road
London
NW1 6BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12236679 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéliquidation
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 Eci Software Solutions Limited Status: Active Notified: 30/09/2022 Companies House Number: 04162072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bent, Simon David Status: Ceased Notified: 01/10/2019 Ceased: 18/08/2022 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Donnelly, Patrick Status: Ceased Notified: 18/08/2022 Ceased: 30/09/2022 Date of Birth: 12/1979 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%
  • Hood, Jon Status: Ceased Notified: 18/08/2022 Ceased: 30/09/2022 Date of Birth: 08/1984 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%
  • Officers (2)

    Source: Companies House
    Jones, Dave Lincoln, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1980 Occupation: International Finance Director Role: Director Country of Residence: England Nationality: English
    Kushner, Gordon Peter Lincoln, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag NET Junction LTD Status: Active Notified: 04/10/2019 Companies House Number: 05996645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nexus Websites Limited Status: Active Notified: 31/08/2021 Companies House Number: 08273669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors