EVOLUTION GROUP HOLDINGS LIMITED

22 SIRDAR ROAD, BROOK ROAD INDUSTRIAL ESTATE, RAYLEIGH  SS6 7XF
  • Active
  • Private Limited Company
  • Company No. 09860821
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EVOLUTION GROUP HOLDINGS LIMITED was incorporated on Friday, November 6, 2015 as a Private Limited Company with registered address in RAYLEIGH. EVOLUTION GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 10 months and 16 days.

Name EVOLUTION GROUP HOLDINGS LIMITED
Company number 09860821
Company type Private Limited Company
Incorporation date 06 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 22 SIRDAR ROAD
BROOK ROAD INDUSTRIAL ESTATE
RAYLEIGH
SS6 7XF
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
Miss Stacey Anne Bailey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Samuel Tape Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 04 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EVOLUTION GROUP HOLDINGS LIMITED.

Previous Names

Name Change Date
EVOLUTION GROUP HOLDINGS LIMITED 06 Nov 2015
DAMROD HOLDINGS LIMITED 24 Apr 2018