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Evans Property Holdings Limited
06006180
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
Mr Robert Marshall
director · Since 01/07/2019
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
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