Company information:
Evans Property Holdings Limited (No: 06006180)
Address: MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG
Status: Active
Incorporated: 22-Nov-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: RICHARD JAMES MARK BEAN ( DOB: Jun-1982 From: Oct-2023 )
Current Director: ROBERT MARSHALL ( DOB: Aug-1979 From: Jul-2019 )
Current Secretary: SCOTT GALLAGHER ( From: Mar-2022 )
Resigned Director: JOHN DRUMMOND BELL ( DOB: Jun-1949 From: Nov-2006 To: Jun-2012 )
Resigned Director: RODERICK MICHAEL EVANS ( DOB: Apr-1962 From: Dec-2012 To: Oct-2023 )
Resigned Director: IAN MARCUS ( DOB: Jan-1959 From: May-2012 To: Dec-2012 )
Resigned Director: PAUL TERENCE MILLINGTON ( DOB: Oct-1962 From: Nov-2006 To: Jul-2019 )
Resigned Director: PHILIP ARTHUR TURNER ( DOB: Mar-1952 From: Feb-2007 To: Oct-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: STUART JOBBINS ( DOB: Sep-1961 From: Nov-2006 To: Dec-2011 )
Resigned Secretary: ROBERT MARSHALL ( From: Dec-2011 To: Mar-2022 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-2006 To: Nov-2006 )
Persons of Significant Control:
Jtc Plc, Jtc House 28 Esplanade, St. Helier, JE2 3QA, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-01)
Sanne Group Plc, Leeds, West Yorkshire, LS11 8EG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-01)
Mr Michael White Evans, Leeds, West Yorkshire, LS11 8EG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-11-28)
Mrs Helga Ingeborg Evans, Leeds, West Yorkshire, LS11 8EG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)