EVOLUTION GROUP HOLDINGS LIMITED - RAYLEIGH
| Company Profile | Company Filings |
Overview
EVOLUTION GROUP HOLDINGS LIMITED is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Active.
EVOLUTION GROUP HOLDINGS LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860821. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
EVOLUTION GROUP HOLDINGS LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860821. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
EVOLUTION GROUP HOLDINGS LIMITED - RAYLEIGH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
22 SIRDAR ROAD
RAYLEIGH
SS6 7XF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DAMROD HOLDINGS LIMITED (until 24/04/2018)
DAMROD HOLDINGS LIMITED (until 24/04/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL TAPE | Oct 1982 | English | Director | 2015-11-06 | CURRENT |
| MISS STACEY ANNE BAILEY | Sep 1983 | British | Director | 2015-11-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel Tape | 2016-04-06 | 10/1982 | Rayleigh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Miss Stacey Anne Bailey | 2016-04-06 | 9/1983 | Rayleigh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-28 | 30-06-2023 | 56,979 Cash 846 equity |
| ACCOUNTS - Final Accounts preparation | 2023-04-01 | 30-06-2022 | 10,197 Cash 491 equity |
| ACCOUNTS - Final Accounts preparation | 2023-02-25 | 30-11-2021 | 19,558 Cash 735 equity |
| EVOLUTION_GROUP_HOLDINGS_ - Accounts | 2021-11-16 | 30-11-2020 | £95,635 equity |
| EVOLUTION_GROUP_HOLDINGS_ - Accounts | 2020-09-24 | 30-11-2019 | £195,635 equity |
| EVOLUTION_GROUP_HOLDINGS_ - Accounts | 2019-11-28 | 30-11-2018 | £348,635 equity |
| EVOLUTION_GROUP_HOLDINGS_ - Accounts | 2018-08-23 | 30-11-2017 | £569,549 equity |
| DAMROD_HOLDINGS_LIMITED - Accounts | 2017-08-04 | 30-11-2016 | £365,500 equity |