EVOLUTION (WOKING) HOLDINGS LIMITED
PREMIER HOUSE, 52 LONDON ROAD, TWICKENHAM TW1 3RP- Active
- Private Limited Company
- Company No. 08705424
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION (WOKING) HOLDINGS LIMITED was incorporated on Wednesday, September 25, 2013 as a Private Limited Company with registered address in TWICKENHAM. EVOLUTION (WOKING) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 5 months.
| Name | EVOLUTION (WOKING) HOLDINGS LIMITED |
|---|---|
| Company number | 08705424 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE 52 LONDON ROAD TWICKENHAM TW1 3RP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Thames Valley Housing Association Limited 52 London Road, TW1 3RP |
Dates: Wednesday, June 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kier Project Investment Limited SG19 2BD |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thames Valley Housing Association Limited 52 London Road, TW1 3RP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION (WOKING) HOLDINGS LIMITED | 25 Sep 2013 |