This company is commonly known as Evaluate Holdco Limited. The company was founded 7 years ago and was given the registration number 10334142. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EVALUATE HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10334142 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 16 January 2023 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 09 September 2022 | Active |
| C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 06 March 2023 | Active |
| C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 06 March 2023 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 30 August 2017 | Active |
| 11-29, Fashion Street, London, England, E1 6PX | Director | 09 December 2019 | Active |
| 11-29 Fashion Street, London, United Kingdom, E1 6PX | Director | 17 August 2016 | Active |
| 11-29 Fashion Street, London, United Kingdom, E1 6PX | Director | 24 January 2017 | Active |
| 11-29 Fashion Street, London, United Kingdom, E1 6PX | Director | 14 March 2019 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 02 February 2022 | Active |
| 11-29 Fashion Street, London, United Kingdom, E1 6PX | Director | 25 September 2017 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 21 March 2022 | Active |
| Evaluate Topco Limited | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Accounts | Change account reference date company. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-01-20 | Persons with significant control | Change to a person with significant control. | Download |
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