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EVOLVE HOLDINGS LIMITED

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

This company is commonly known as Evolve Holdings Limited. The company was founded 5 years ago and was given the registration number 11435655. The firm's registered office is in LEICESTER. You can find them at Unit 1 Pear Tree Business Park Desford Lane, Ratby, Leicester, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EVOLVE HOLDINGS LIMITED
Company Number:11435655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 1 Pear Tree Business Park Desford Lane, Ratby, Leicester, Leicestershire, United Kingdom, LE6 0PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Pear Tree Business Park, Desford Lane, Ratby, Leicester, England, LE6 0PG

Director01 October 2018Active
Unit 1 Pear Tree Business Park, Desford Lane, Ratby, Leicester, United Kingdom, LE6 0PG

Director27 June 2018Active

People with Significant Control

Mrs Colette Wyatt
Notified on:31 July 2020
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Unit 7 Pear Tree Business Park, Desford Lane, Leicester, England, LE6 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Leanne Jayne Bonner-Cooke Mbe
Notified on:27 June 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Pear Tree Business Park, Desford Lane, Leicester, United Kingdom, LE6 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-17Address

Change registered office address company with date old address new address.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-09-14Capital

Capital cancellation shares.

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2020-09-10Capital

Capital return purchase own shares.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Officers

Termination director company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-03-20Officers

Appoint person director company with name date.

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2019-02-14Accounts

Change account reference date company current shortened.

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2018-10-25Resolution

Resolution.

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2018-10-24Capital

Capital allotment shares.

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2018-10-24Capital

Capital name of class of shares.

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2018-06-27Incorporation

Incorporation company.

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