EVOLUTION HOUSE (HOLDINGS) LIMITED

BROOKE COURT, LOWER MEADOW ROAD, HANDFORTH WILMSLOW  SK9 3ND
  • Active
  • Private Limited Company
  • Company No. 12810548
  • Last Updated: 01 Mar 2024

Company Profile

EVOLUTION HOUSE (HOLDINGS) LIMITED was incorporated on Thursday, August 13, 2020 as a Private Limited Company with registered address in HANDFORTH WILMSLOW. EVOLUTION HOUSE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 2 months and 6 days.

Name EVOLUTION HOUSE (HOLDINGS) LIMITED
Company number 12810548
Company type Private Limited Company
Incorporation date 13 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address BROOKE COURT
LOWER MEADOW ROAD
HANDFORTH WILMSLOW
SK9 3ND
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
Ms Anmy Chui Ting Liu Nationality: Australian Dates: Thursday, August 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Nicholas John Fogg Nationality: British Dates: Thursday, August 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-141 days left)
Latest accounts 31 August 2022
Next confirmation statement due 10 September 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EVOLUTION HOUSE (HOLDINGS) LIMITED 13 Aug 2020