Sevan Multi-Site Solutions Limited
- Company number
- 11658650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2018
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Sevan UK Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKER, Aaron Scott | Director | 25 Aug 2021 | |
| KRETZ, Michelle Marie | Director | 5 Nov 2018 | |
| HEXAGON TDS LIMITED | Corporate-Secretary | 5 Nov 2018 | 31 Dec 2024 |
| WYETH, Barry Roy | Director | 22 Jun 2021 | 7 May 2024 |
| DUFFY, James Patrick | Director | 5 Nov 2018 | 7 May 2024 |
| EVANS, James Ames | Director | 5 Nov 2018 | 7 May 2024 |
| EVANS, Paul James | Director | 11 Jun 2020 | 20 Aug 2021 |
| EMMETT, Jeremy John Francis | Director | 5 Nov 2018 | 30 Jun 2021 |
| SCHNEIDER, John Richard | Director | 5 Nov 2018 | 1 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sevan Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2021 | |
| James Ames Evans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2018 | 2 Dec 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | £1,049 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £25,351 | 5 |
| 31 Dec 2020 | £82,355 | 7 |
| 31 Dec 2019 | - | - |
Connections
Owned by
Sevan Multi-Site Solutions Limited → Sevan UK Holdings Limited
Directors’ other companies
- BECKER, Aaron Scott - Director at Wyeth Projects Services Limited
- BECKER, Aaron Scott - Director at Sevan UK Holdings Limited
- KRETZ, Michelle Marie - Director at Wyeth Projects Services Limited
- KRETZ, Michelle Marie - Director at Sevan UK Holdings Limited
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