Evans Property Holdings Limited
Evans Property Holdings Limited
#06006180 • Active
Founded: 22/11/2006
Industries: Development of building projects
Location: West Yorkshire
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £45.47m
↓ -44%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard James Mark Bean | None | 02/10/2023 | British | 42 years |
| Robert Marshall | Chartered Accountant | 01/07/2019 | British | 45 years |
Role:
None
Appointed:
02/10/2023
Nationality:
British
Age:
42 years
Role:
Chartered Accountant
Appointed:
01/07/2019
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jtc Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/07/2020 | United Kingdom |
| Helga Ingeborg Evans | Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust | 06/04/2016 | German |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/07/2020
Nationality:
United Kingdom
Helga Ingeborg Evans
Nature of Control:
Ownership Of Shares 75 To 100 Percent As Trust, Voting Rights 75 To 100 Percent As Trust, Right To Appoint And Remove Directors As Trust
Notified On:
06/04/2016
Nationality:
German
Financial Accounts
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Charges
2 charges registered
National Westminster Bank PLC Outstanding
Created 04/08/2022By way of legal mortgage over all property and by way of fixed charge over plant and machinery and i...
#060061800002 Negative Pledge
The Royal Bank of Scotland PLC as Security Agent for Itself and the Beneficiaries (The Securityagent) Outstanding
Created 26/02/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/12/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 10/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 01/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 30/09/2024 | Resolution | Resolution | View (1 page) |
| 30/08/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/03/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 23/12/2023 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
13/03/2024 Persons With Significant Control
Cessation Of A Person With Significant Control