Evolve Holdings Limited is a private limited company that can be found at Unit 1 Pear Tree Business Park Desford Lane, Ratby, Leicester LE6 0PG. Incorporated on 2018-06-27, this 5-year-old company is run by 1 director.
Director Colette W., appointed on 01 October 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification: 62012).
The last confirmation statement was filed on 2023-06-26 and the deadline for the next filing is 2024-07-10. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 1 Pear Tree Business Park Desford Lane |
| Office Address2 | Ratby |
| Town | Leicester |
| Post code | LE6 0PG |
| Country of origin | United Kingdom |
| Registration Number | 11435655 |
| Date of Incorporation | Wed, 27th Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 01 October 2018
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Colette W. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Leanne B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Colette W.
| Notified on | 31 July 2020 |
| Nature of control: |
75,01-100% shares |
Leanne B.
| Notified on | 27 June 2018 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 10 | 20 010 | 14 716 | 10 858 | 10 |
| Other Debtors | 10 | 20 010 | 10 | 10 | 10 |
| Other | |||||
| Investments Fixed Assets | 90 | 90 | 90 | 90 | 90 |
| Net Current Assets Liabilities | 10 | 16 210 | 10 916 | 10 858 | 10 |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Number Shares Issued Fully Paid | 500 | 500 | 500 | 500 | 500 |
| Number Shares Issued Specific Share Issue | 500 | ||||
| Other Investments Other Than Loans | 90 | 90 | 90 | 90 | 90 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 100 | 16 300 | 11 006 | 10 948 | 100 |
| Amounts Owed By Group Undertakings | 14 706 | 10 848 | |||
| Creditors | 3 800 | 3 800 | |||
| Other Taxation Social Security Payable | 3 800 | 3 800 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 1 Pear Tree Business Park Desford Lane Ratby Leicester Leicestershire LE6 0PG United Kingdom on Fri, 17th Nov 2023 to Unit 7 Pear Tree Business Park Desford Lane Ratby Leicester Leicestershire LE6 0PG filed on: 17th, November 2023 |
address | Free Download (1 page) |
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