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Evolve Assets Limited, RG20 8LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVOLVE ASSETS LIMITED

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

This company is commonly known as Evolve Assets Limited. The company was founded 9 years ago and was given the registration number 09391094. The firm's registered office is in NEWBURY. You can find them at The Coach House Stockcross House, Stockcross, Newbury, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVOLVE ASSETS LIMITED
Company Number:09391094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Coach House Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Stockcross House, Stockcross, Newbury, United Kingdom, RG20 8LP

Secretary15 January 2015Active
The Coach House, Stockcross House, Stockcross, Newbury, United Kingdom, RG20 8LP

Director15 January 2015Active
The Coach House, Stockcross House, Stockcross, Newbury, United Kingdom, RG20 8LP

Director15 January 2015Active
The Coach House, Stockcross House, Stockcross, Newbury, United Kingdom, RG20 8LP

Director15 January 2015Active

People with Significant Control

Mr Oliver John Vaughan
Notified on:01 February 2020
Status:Active
Date of birth:July 1946
Nationality:British
Address:The Coach House, Stockcross House, Newbury, RG20 8LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Kimono Investment Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:C/O P Zihlmann Investment Management Ag, Kuttelgasse 6, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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