Evans Property Holdings Limited

06006180

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MILLSHAW, WEST YORKSHIRE, LS11 8EG

Incorporated 22/11/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Robert Marshall

director · Since 01/07/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 34 other boards

Scott Gallagher

secretary · Since 31/03/2022

Mr Richard James Mark Bean

director · Since 02/10/2023

NONE

BRITISH · ENGLAND · Age 44

Also on 33 other boards

Persons with Significant Control

Mrs Helga Ingeborg Evans

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

German · Monaco · Age 89

Millshaw, West Yorkshire, LS11 8EG

Notified 06/04/2016

Jtc Plc

75–100% shares

75–100% votes

Appoint directors

Jtc House, 28 Esplanade, St. Helier, JE2 3QA

Reg: 125550 · Jersey · Public Limited Company

Notified 01/07/2020

Former PSCs

Mr Michael White Evans

Ceased 28/11/2023

Sanne Group Plc

Ceased 01/07/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/08/2022Registered 05/08/2022

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES (THE SECURITY

Created 26/02/2007Registered 07/03/2007