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Evolutionx Holdings Limited

Adresa
5th Floor, Grove House
248A Marylebone Road
London
NW1 6BB
VAT ID (DIČ) no VAT ID available
Company No. 12236679 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Eci Software Solutions Limited Status: Active Notified: 30/09/2022 Companies House Number: 04162072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bent, Simon David Status: Ceased Notified: 01/10/2019 Ceased: 18/08/2022 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Donnelly, Patrick Status: Ceased Notified: 18/08/2022 Ceased: 30/09/2022 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hood, Jon Status: Ceased Notified: 18/08/2022 Ceased: 30/09/2022 Date of Birth: 08/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Jones, Dave Lincoln, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1980 Occupation: International Finance Director Role: Director Country of Residence: England Nationality: English
    Kushner, Gordon Peter Lincoln, England Status: Active Notified: 30/09/2022 Date of Birth: 11/1966 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag NET Junction LTD Status: Active Notified: 04/10/2019 Companies House Number: 05996645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Nexus Websites Limited Status: Active Notified: 31/08/2021 Companies House Number: 08273669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors