EVOLUTIONX HOLDINGS LIMITED
EDEN HOUSE, WHISBY ROAD, LINCOLN LN6 3DG- Active
- Private Limited Company
- Company No. 12236679
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTIONX HOLDINGS LIMITED was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LINCOLN. EVOLUTIONX HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 1 month and 13 days.
| Name | EVOLUTIONX HOLDINGS LIMITED |
|---|---|
| Company number | 12236679 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EDEN HOUSE WHISBY ROAD LINCOLN LN6 3DG |
|---|---|
| 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 |
|---|---|
| Eci Software Solutions Limited Whisby Road, LN6 3DG |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Donnelly Nationality: British |
Dates: Thursday, August 18, 2022 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jon Hood Nationality: British |
Dates: Thursday, August 18, 2022 - Friday, September 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon David Bent Nationality: British |
Dates: Tuesday, October 1, 2019 - Thursday, August 18, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 29 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOLUTIONX HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTIONX HOLDINGS LIMITED | 01 Oct 2019 |