EVOLVE COMPANY (PROPERTY) LIMITED
CARNAC PLACE, CAMS HALL ESTATE, FAREHAM PO16 8UY- Active
- Private Limited Company
- Company No. 12560688
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE COMPANY (PROPERTY) LIMITED was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in FAREHAM. EVOLVE COMPANY (PROPERTY) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | EVOLVE COMPANY (PROPERTY) LIMITED |
|---|---|
| Company number | 12560688 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARNAC PLACE CAMS HALL ESTATE FAREHAM PO16 8UY |
|---|---|
| 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 |
|---|---|
| Mr Harry Peter Osborne Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Paul Osborne Nationality: British |
Dates: Monday, June 1, 2020 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harry Peter Osborne Nationality: British |
Dates: Thursday, April 16, 2020 - Monday, June 1, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE COMPANY (PROPERTY) LIMITED | 16 Apr 2020 |