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
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 9 years and 5 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, (-225 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 |