EVOLUTION CBS HOLDINGS LIMITED
MACKRELL. SOLICITORS, SAVOY HILL HOUSE, SAVOY HILL, LONDON WC2R 0BU- Active
- Private Limited Company
- Company No. 13115451
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION CBS HOLDINGS LIMITED was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in LONDON. EVOLUTION CBS HOLDINGS 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 3 years 9 months and 1 day.
| Name | EVOLUTION CBS HOLDINGS LIMITED |
|---|---|
| Company number | 13115451 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MACKRELL. SOLICITORS, SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU |
|---|---|
| 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 |
|---|---|
| Mr Jeremy Charles William Tear Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Penn Nationality: British |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Rowley Nationality: British |
Dates: Wednesday, January 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (23 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION CBS HOLDINGS LIMITED | 06 Jan 2021 |