EVOLUTION AQUA GROUP LTD
EVOLUTION HOUSE, KELLET CLOSE, WIGAN WN5 0LP- Active
- Private Limited Company
- Company No. 13909607
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION AQUA GROUP LTD was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in WIGAN. EVOLUTION AQUA GROUP LTD 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 and 13 days.
| Name | EVOLUTION AQUA GROUP LTD |
|---|---|
| Company number | 13909607 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVOLUTION HOUSE KELLET CLOSE WIGAN WN5 0LP |
|---|---|
| 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 |
|---|---|
| Bgf Investment Management Limited York Buildings, WC2N 6JU |
Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Jackson Nationality: British |
Dates: Friday, February 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOLUTION AQUA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION AQUA GROUP LTD | 11 Feb 2022 |
| WHCO OYSTER LIMITED | 19 May 2022 |