EVOLUTION UMBRELLA LIMITED
THE MEETING HOUSE, LITTLE MOUNT SION, TUNBRIDGE WELLS TN1 1YS- Active
- Private Limited Company
- Company No. 10321250
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION UMBRELLA LIMITED was incorporated on Tuesday, August 9, 2016 as a Private Limited Company with registered address in TUNBRIDGE WELLS. EVOLUTION UMBRELLA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 2 months and 13 days.
| Name | EVOLUTION UMBRELLA LIMITED |
|---|---|
| Company number | 10321250 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MEETING HOUSE LITTLE MOUNT SION TUNBRIDGE WELLS TN1 1YS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fl Capital Holdings Ltd Little Mount Sion, TN1 1YS |
Dates: Thursday, May 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Mark Bailey Nationality: British |
Dates: Friday, July 28, 2017 - Thursday, May 6, 2021
ownership of shares 75 to 100 percent
|
| Mr Michael Haydn Howell Nationality: British |
Dates: Tuesday, April 11, 2017 - Friday, July 28, 2017
ownership of shares 75 to 100 percent
|
| Mr Martin Shortland Nationality: British |
Dates: Tuesday, August 9, 2016 - Tuesday, April 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 06 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOLUTION UMBRELLA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION UMBRELLA LIMITED | 09 Aug 2016 |
| ALCOLEA LTD | 10 May 2021 |