EVOLVE PARENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVOLVE PARENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVOLVE PARENT LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849128. The accounts status is SMALL and accounts are next due on 30/06/2024.
EVOLVE PARENT LIMITED was incorporated 6 years ago on 04/07/2017 and has the registered number: 10849128. The accounts status is SMALL and accounts are next due on 30/06/2024.
EVOLVE PARENT LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
203 EVERSHOLT STREET
LONDON
NW1 1BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN EDWARD FREDERICK PRIGGEN | Sep 1971 | British | Director | 2022-02-28 | CURRENT |
| MR ALASTAIR JAMES SPENCE | Nov 1968 | New Zealander,Australian,British | Director | 2020-06-15 UNTIL 2022-02-28 | RESIGNED |
| MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2017-07-04 UNTIL 2018-06-29 | RESIGNED |
| MR ANDREW OLAF FISCHER | Aug 1964 | Director | 2017-07-04 UNTIL 2018-06-29 | RESIGNED | |
| IAN FISHER | Aug 1950 | British | Director | 2017-07-04 UNTIL 2018-06-29 | RESIGNED |
| MR GARY KEITH MILES | Jul 1967 | American | Director | 2020-10-01 UNTIL 2021-01-11 | RESIGNED |
| MR ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2017-07-14 UNTIL 2018-06-29 | RESIGNED |
| DEREK JOHN DYAMOND | Jun 1962 | British | Director | 2021-10-08 UNTIL 2022-03-04 | RESIGNED |
| JOHN PATRICK CLIFFORD | Mar 1967 | Australian | Director | 2018-06-29 UNTIL 2020-06-15 | RESIGNED |
| MR TIMOTHY MARK BLUETT | Nov 1963 | New Zealander | Director | 2018-06-29 UNTIL 2020-01-31 | RESIGNED |
| MR IAN CLIVE BLACK | Jul 1963 | Australian | Director | 2018-06-29 UNTIL 2020-02-24 | RESIGNED |
| MISS ROSALYNN DENISE BARTLETT | Nov 1976 | British | Director | 2020-03-23 UNTIL 2021-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gentrack Holdings (Uk) Limited | 2018-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rg Schultz Llp | 2017-07-04 - 2018-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |