Evan Rees Holdings Limited

03241680

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

103-104 WALTER ROAD, SWANSEA, SA1 5QF

Incorporated 23/08/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Daniel Carman

secretary · Since 31/07/2012

Mr Daniel Russell Carman

director · Since 31/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mrs Sophie Diane Carman Gardiner

director · Since 31/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Mr Daniel Russell Carman

25–50% shares

British · United Kingdom · Age 43

103-104, Walter Road, Swansea, SA1 5QF

Notified 06/04/2016

Mrs Sophie Diane Carman Gardiner

25–50% shares

British · Wales · Age 39

103-104, Walter Road, Swansea, SA1 5QF

Notified 06/04/2016

Charges3 outstanding

A registered charge

satisfied

RUSSELL PETER CARMAN(OTHERWISE KNOWN AS RUSSELL PETER CARMEN) AND DIANE MARY CARMAN (OTHERWISE

CHARGE BY WAY OF LEGAL MORTGAGE

Created 15/03/1999Registered 07/09/2026Satisfied 07/09/2026

A registered charge

satisfied

RUSSELL PETER CARMAN · DIANE MARY CARMAN

Created 07/01/2022Registered 07/09/2026Satisfied 07/09/2026

A registered charge

outstanding

INTERBAY FUNDING, LTD.

Created 26/08/2026Registered 27/08/2026

Charge

outstanding

RUSSELL PETER CARMAN · DIANE MARY CARMAN

Created 07/01/2022Registered 25/01/2022

charge

outstanding

RUSSELL PETER CARMAN(OTHERWISE KNOWN AS RUSSELL PETER CARMEN) AND DIANE MARY CARMAN (OTHERWISE

Created 15/03/1999Registered 25/03/1999