UKBizDB.co.uk

EVOLUTION (WOKING) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution (woking) Holdings Limited. The company was founded 10 years ago and was given the registration number 08705424. The firm's registered office is in TWICKENHAM. You can find them at Premier House, 52 London Road, Twickenham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EVOLUTION (WOKING) HOLDINGS LIMITED
Company Number:08705424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Premier House, 52 London Road, Twickenham, England, TW1 3RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director26 March 2020Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director09 November 2023Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director07 February 2019Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director24 May 2019Active
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD

Secretary25 September 2013Active
Tempsford Hall, Sandy, SG19 2BD

Secretary31 May 2016Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director18 April 2017Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director21 September 2015Active
Tempsford Hall, Sandy, SG19 2BD

Director24 March 2016Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director22 November 2018Active
Thames Valley Housing Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP

Director25 September 2013Active
Tempsford Hall, Sandy, United Kingdom, SG19 2BD

Director25 October 2013Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director09 August 2018Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director22 November 2018Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director07 February 2019Active
Kier Project Investment, Tempsford Hall, Sandy, United Kingdom, SG19 2BD

Director25 September 2013Active
Tempsford Hall, Sandy, SG19 2BD

Director20 May 2016Active
Premier House, 52 London Road, Twickenham, England, TW1 3RP

Director26 March 2020Active
Thames Valley Housing Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP

Director25 September 2013Active
Kier Project Investment, Tempsford Hall, Sandy, United Kingdom, SG19 2BD

Director25 September 2013Active
Tempsford Hall, Sandy, SG19 2BD

Director20 August 2015Active

People with Significant Control

Thames Valley Housing Association Limited
Notified on:06 June 2018
Status:Active
Country of residence:England
Address:Premier House, 52 London Road, Twickenham, England, TW1 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kier Project Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tempsford Hall, Sandy, England, SG19 2BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thames Valley Housing Association Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Premier House, 52 London Road, Twickenham, United Kingdom, TW1 3RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Officers

Appoint person director company with name date.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-10-16Accounts

Accounts with accounts type small.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type small.

Download
2020-12-15Accounts

Accounts with accounts type small.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-04-03Officers

Appoint person director company with name date.

Download
2020-03-24Officers

Termination director company with name termination date.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Accounts

Accounts with accounts type full.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-05-24Officers

Appoint person director company with name date.

Download
2019-05-24Officers

Termination director company with name termination date.

Download
2019-02-25Accounts

Accounts with accounts type full.

Download
2019-02-15Officers

Appoint person director company with name date.

Download
2019-02-15Officers

Appoint person director company with name date.

Download
2019-02-15Officers

Termination director company with name termination date.

Download
2019-01-21Officers

Termination director company with name termination date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download
2018-11-28Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.