This company is commonly known as Evolve Brand Management Holdings Limited. The company was founded 5 years ago and was given the registration number 11830563. The firm's registered office is in WANTAGE. You can find them at Boston House Grove Business Park, Grove, Wantage, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EVOLVE BRAND MANAGEMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11830563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Boston House Grove Business Park, Grove, Wantage, Oxfordshire, United Kingdom, OX12 9FF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS | Director | 15 February 2019 | Active |
| Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS | Director | 15 February 2019 | Active |
| Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS | Director | 15 February 2019 | Active |
| Mr Graham Christopher Clay | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Boston House, Grove Business Park, Wantage, United Kingdom, OX12 9FF |
| Nature of control | : |
|
| Mr Paul Sculthorpe | ||
| Notified on | : | 07 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Boston House, Grove Business Park, Wantage, United Kingdom, OX12 9FF |
| Nature of control | : |
|
| Mr Anthony James Colquitt | ||
| Notified on | : | 15 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Carlton House, Grammar School Street, Bradford, United Kingdom, BD1 4NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-21 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Capital | Capital name of class of shares. | Download |
| 2019-07-23 | Resolution | Resolution. | Download |
| 2019-07-23 | Resolution | Resolution. | Download |
| 2019-07-22 | Capital | Capital allotment shares. | Download |
| 2019-07-22 | Capital | Capital allotment shares. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-13 | Address | Move registers to sail company with new address. | Download |
| 2019-03-13 | Address | Move registers to sail company with new address. | Download |
| 2019-03-12 | Address | Move registers to sail company with new address. | Download |
| 2019-03-12 | Address | Move registers to sail company with new address. | Download |
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