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Name

Evolve Servicing LTD

Address
Bridgewater Place
Water Lane
Leeds
LS11 5BZ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 March 2022
Company Register Name Evolve Servicing Limited
Company Register Address Fifth Floor West Wing, Bridgewater Place
Leeds
LS11 5DR
Company No. 11042250 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Visb Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aryza Holdings Limited Status: Active Notified: 17/12/2021 Companies House Number: 11002926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eversheds Sutherland (International) Llp Status: Ceased Notified: 01/11/2017 Ceased: 17/12/2021 Companies House Number: Oc304065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bowen, Peter Nigel Water Lane, Leeds, England Status: Active Notified: 14/05/2019 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Colin Water Lane, Leeds, England Status: Active Notified: 17/12/2021 Date of Birth: 01/1974 Occupation: Ceo Role: Director Country of Residence: Ireland Nationality: Irish
    Prigent, Martin Paul Water Lane, Leeds, England Status: Active Notified: 17/12/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British