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All Information about:

                        
Name

Evolvi Rail Systems Limited

Address
4th Floor, Broadhurst House
56 Oxford Street
Manchester
M1 6EU
VAT ID no VAT ID available
Company No. 01422547 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)79110 - Travel agency activities
Company Register Statusactive
Previous Names
  • Harry Weeks Travel & Leisure Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Travel & Events Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06258931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cantrell, Andrew Thomas Manchester, England Status: Active Notified: 02/02/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Capita Corporate Director Limited, London, England Status: Active Notified: 31/10/2008 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 01/12/2008 Role: Secretary Nationality: Other
    Hemingway, Paul Andrew Manchester, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nevin, Mark Christopher Manchester, England Status: Active Notified: 14/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Capita Corporate Director Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 31/10/2008 Ceased: 14/11/2023 Role: Corporate-Director Companies House Number: 05641516
    gb-flag GB Capita Group Secretary Limited Gresham Street, London, England, EC2V 7NQ Status: Ceased Notified: 01/12/2008 Ceased: 14/11/2023 Role: Corporate-Secretary Companies House Number: 02376959
    Sohpal, Amarjit Manchester, England Status: Ceased Notified: 14/12/2022 Ceased: 18/12/2023 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British