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Companies/10224630

Evifile Limited

Business and domestic software development · Wetherby

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Evifile Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-06-02 · No cessation recorded

Source record 111826333
Show 4 ceased records
Evifile Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-01-31 · Ceased 2020-06-02

Source record 114706776
Npif Yhtv Equity LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-16 · Ceased 2019-01-31

Source record 114420430
NH
Mr Nicholas HallidayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-01 · Ceased 2018-06-22

Source record 105929374
NH
Mr Nicholas Edward HallidayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-09 · Ceased 2020-06-02

Source record 110754038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LA
Luke AllenCurrent director
Appointed 2019-01-31 · 7 yrs · Company Director
+1 other
NH
Nicholas HallidayCurrent director
Appointed 2019-01-31 · 7 yrs · Company Director
+7 others
LA
Luke AllenCurrent director
Appointed 2019-01-31 · 7 yrs · Company Director
Show 2 historical appointments
PP
Philip PadfieldResigned director
Resigned 2018-11-30 · Director
NH
Nicholas HallidayResigned director
Resigned 2016-06-09 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active