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Name

Evidia UK Holding Limited

Address
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 14729451 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Evidia UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (8)

    Source: Companies House
    gb-flag GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 14/03/2023 Role: Corporate-Secretary Companies House Number: 05752036
    Ackermann, Niels London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Cfo Role: Director Country of Residence: Germany Nationality: German
    Hornstrom, Jan Anders Daniel London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 07/1966 Occupation: Head Of International Evidia Group Role: Director Country of Residence: Sweden Nationality: Swedish
    Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pais, Ana Paula Ferreira London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 08/1981 Occupation: Senior Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vistra Cosec Limited, 10 Temple Back, Bristol Status: Active Notified: 14/03/2023 Role: Secretary Nationality: British
    Mau, Axel London, United Kingdom Status: Ceased Notified: 16/05/2023 Ceased: 31/10/2023 Date of Birth: 09/1966 Occupation: Cfo - Evidia Group Role: Director Country of Residence: Germany Nationality: German
    gb-flag GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 14/03/2023 Ceased: 14/03/2023 Role: Corporate-Secretary Companies House Number: 06412777

    Companies Controlled by This Company (1)

    gb-flag GB Malibu Bidco Limited Status: Active Notified: 28/03/2023 Companies House Number: 14668356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors