Company information:
Evidera Holdings Ltd (No: 08585940)
Address: SECOND FLOOR, THE ARK, 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ, ENGLAND
Status: Active
Incorporated: 26-Jun-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: SYED WAQAS AHMED ( DOB: Nov-1979 From: Mar-2023 )
Current Director: EUAN DANEY ROSS CAMERON ( DOB: Mar-1976 From: Mar-2023 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: GEORGINA ADAMS GREEN ( DOB: Mar-1970 From: Apr-2024 )
Current Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Mar-2023 )
Current Director: ANTHONY HUGH SMITH ( DOB: May-1962 From: Mar-2023 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Apr-2024 )
Current Secretary: RHONA GREGG ( From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2022 )
Resigned Director: BRAINARD JUDD HARTMAN ( DOB: Sep-1963 From: Sep-2016 To: Sep-2018 )
Resigned Director: ADAM RICHARD HENDRICKS ( From: Jul-2013 To: Sep-2016 )
Resigned Director: JULIA MARY JAMES ( DOB: Jul-1974 From: Sep-2018 To: May-2023 )
Resigned Director: SARAH MEARS KIM ( From: Jun-2013 To: Jul-2013 )
Resigned Director: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962 From: Sep-2018 To: Mar-2020 )
Resigned Director: DAVID JOHN NORMAN ( DOB: Dec-1960 From: Mar-2023 To: Apr-2024 )
Resigned Director: WILLIAM JACOB SHARBAUGH ( DOB: Nov-1962 From: Sep-2016 To: Sep-2018 )
Resigned Director: LAURENCE STABLER ( From: Jun-2016 To: Sep-2016 )
Resigned Director: JOHNNIE TRISTAN TREADWELL ( From: Jun-2013 To: Sep-2016 )
Resigned Director: JON NEIL WILLIAMS ( From: Jun-2016 To: Sep-2016 )
Resigned Secretary: BRAINARD JUDD HARTMAN ( From: Sep-2016 To: Sep-2018 )
Resigned Secretary: ADAM RICHARD HENDRICKS ( From: Jun-2016 To: Sep-2016 )
Persons of Significant Control:
Wildcat Acquisition Holdings (Uk) Limited, Granta Park Granta Park, Great Abington, Cambridge, CB21 6GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-09-01)