EVOLVE SERVICING LIMITED
FIFTH FLOOR WEST WING, BRIDGEWATER PLACE, WATER LANE, LEEDS LS11 5DR- Active
- Private Limited Company
- Company No. 11042250
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE SERVICING LIMITED was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in LEEDS. EVOLVE SERVICING LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years and 13 days.
| Name | EVOLVE SERVICING LIMITED |
|---|---|
| Company number | 11042250 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR WEST WING, BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aryza Holdings Limited Hanover Square, W1S 1JJ |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eversheds Sutherland (International) Llp Wood Street, EC2V 7WS |
Dates: Wednesday, November 1, 2017 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE SERVICING LIMITED | 01 Nov 2017 |
| VISB LIMITED | 23 Apr 2018 |