Evolution Fasteners (holdings) Limited BOREHAMWOOD


Evolution Fasteners (holdings) Limited is a private limited company located at One Oaks Court, Warwick Road, Borehamwood WD6 1GS. Incorporated on 2020-08-12, this 3-year-old company is run by 2 directors and 1 secretary.
Director Ka L., appointed on 02 November 2020. Director Michael K., appointed on 12 August 2020.
Changing the topic to secretaries, we can mention: Paula L., appointed on 12 August 2020.
The company is officially categorised as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730), "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
The latest confirmation statement was sent on 2023-04-06 and the date for the following filing is 2024-04-20. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Evolution Fasteners (holdings) Limited Address / Contact

Office Address One Oaks Court
Office Address2 Warwick Road
Town Borehamwood
Post code WD6 1GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12808011
Date of Incorporation Wed, 12th Aug 2020
Industry Wholesale of wood, construction materials and sanitary equipment
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Ka L.

Position: Director

Appointed: 02 November 2020

Paula L.

Position: Secretary

Appointed: 12 August 2020

Michael K.

Position: Director

Appointed: 12 August 2020

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Michael K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Michael K.

Notified on 12 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 23rd, October 2023
Free Download (41 pages)

Company search