EVOLVE PARENT LIMITED
203 EVERSHOLT STREET, LONDON NW1 1BU- Active
- Private Limited Company
- Company No. 10849128
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE PARENT LIMITED was incorporated on Tuesday, July 4, 2017 as a Private Limited Company with registered address in LONDON. EVOLVE PARENT LIMITED 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 7 years 4 months and 7 days.
| Name | EVOLVE PARENT LIMITED |
|---|---|
| Company number | 10849128 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
203 EVERSHOLT STREET LONDON NW1 1BU |
|---|---|
| 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 |
|---|---|
| Gentrack Holdings (Uk) Limited Eversholt Street, NW1 1BU |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rg Schultz Llp 8-12 York Gate, NW1 4QG |
Dates: Tuesday, July 4, 2017 - Friday, June 29, 2018
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE PARENT LIMITED | 04 Jul 2017 |