EVOLUTION EUROPE LTD
STAG PLACE, WOOBURN TOWN, WOOBURN GREEN HP10 0TT- Active
- Private Limited Company
- Company No. 03638341
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION EUROPE LTD was incorporated on Friday, September 25, 1998 as a Private Limited Company with registered address in WOOBURN GREEN. EVOLUTION EUROPE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 26 years 4 months and 29 days.
| Name | EVOLUTION EUROPE LTD |
|---|---|
| Company number | 03638341 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG PLACE WOOBURN TOWN WOOBURN GREEN HP10 0TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evolution Europe (Eot) Limited Wooburn Town, HP10 0TT |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Wust Nationality: British |
Dates: Tuesday, March 7, 2017 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Lambert Nationality: British |
Dates: Tuesday, March 7, 2017 - Monday, April 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION EUROPE LTD | 25 Sep 1998 |