Company information:
Evaluate Newco Limited (No: 09820445)
Address: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 10-Dec-2015
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 26-Oct-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN PETER CRISPIN DE PASS ( DOB: Jul-1955 From: Sep-2016 )
Current Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962 From: Dec-2019 )
Current Director: DEBORAH KAREN KOBEWKA ( DOB: Dec-1961 From: Mar-2019 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Sep-2016 )
Resigned Director: MAURICE JOHN DWYER ( DOB: Jul-1957 From: Aug-2016 To: Sep-2016 )
Resigned Director: ALEXANDER KARLE ( DOB: Jun-1968 From: Sep-2016 To: Mar-2019 )
Resigned Director: DUDLEY ROBERT ALEXANDER MILES ( DOB: Dec-1947 From: Oct-2015 To: Aug-2016 )
Resigned Director: GERARD SEBASTIAN ( DOB: Nov-1961 From: Sep-2016 To: Dec-2016 )
Resigned Director: NICHOLAS THOMAS SOUTHWELL ( DOB: Nov-1962 From: Sep-2017 To: Dec-2019 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( From: Oct-2015 To: Aug-2016 )
Persons of Significant Control:
Dmcs Directors Limited, Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-13)
Evaluate Group Limited, Suite 1, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-14)