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Companies/12236679

Evolutionx Holdings Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2019Private 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 · 3 ceased
Eci Software Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-30 · No cessation recorded

Source record 123224807
Show 3 ceased records
PD
Mr Patrick DonnellyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-18 · Ceased 2022-09-30

Source record 127048409
JH
Mr Jon HoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-08-18 · Ceased 2022-09-30

Source record 127538617
SB
Simon David BentIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · Ceased 2022-08-18

Source record 127363485

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
GK
Gordon KushnerCurrent director
Appointed 2022-09-30 · 4 yrs · Attorney
+8 others
DJ
Dave JonesCurrent director
Appointed 2022-09-30 · 4 yrs · International Finance Director
+9 others
Show 2 historical appointments
CorpJordan Cosec LimitedResigned secretary
Resigned 2019-10-01 · 2 yrs
SB
Simon BentResigned director
Resigned 2019-10-01 · 2 yrs · President US Operations

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active