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All Information about:

                        
Name

Evotix Holdings Limited

Address
Regent House
316 Beulah Hill
London
SE19 3HF
VAT ID no VAT ID available
Company No. 07784576 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • SHE Software Group Limited
  • MPE Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Condor Uk Bidco Ltd Status: Active Notified: 16/05/2023 Companies House Number: 14821313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elson, Matthew Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2023 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Chisholm, William Francis Suite 300, Menlo Park, California, United States Status: Active Notified: 16/05/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Didier, Edouard Robert Marie Suite 300, Menlo Park, California, United States Status: Active Notified: 16/05/2023 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Granat, Peter Wruble Suite 300, Menlo Park, California, United States Status: Active Notified: 16/05/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Illinois, Usa Nationality: British
    Jiang, Wesley Suite 300, Menlo Park, California, United States Status: Active Notified: 16/05/2023 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Storyshare Holdings Limited Status: Active Notified: 14/07/2021 Companies House Number: 11746637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more