Company information:
Evidence Midco Limited (No: 12600044)
Address: ENVISION HOUSE, 5 NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1XQ, ENGLAND
Status: Operating Company
Incorporated: 13-May-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: May-2020 )
Current Director: MICHAEL PAUL HARRIS ( DOB: Jun-1967 From: May-2020 )
Current Director: JOSHUA HOLLIS KORTH ( DOB: Jan-1975 From: Dec-2021 )
Current Director: JOSHUA HOLLIS KORTH ( DOB: Jan-1975 From: Dec-2021 )
Current Director: HOWARD COLLINS MILLER III ( DOB: Jul-1956 From: Sep-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: May-2020 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: May-2020 )
Resigned Director: MARGARET HEIM ( DOB: Sep-1962 From: Feb-2023 To: Aug-2023 )
Resigned Director: MICHAEL IRVINE MORTIMER ( DOB: Apr-1960 From: Jun-2020 To: Dec-2021 )
Resigned Director: ANDREA PONTI ( DOB: Nov-1963 From: Jun-2020 To: Dec-2021 )
Resigned Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED ( From: Nov-2020 To: Jun-2022 )
Persons of Significant Control:
Evidence Finco Limited, Envision House 5 North Street, Horsham, West Sussex, RH12 1XQ, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2020-07-16)
Oakwood Corporate Nominees 2019 Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-13, Ceased: 2020-06-30)