Evolution (woking) Holdings started in year 2013 as Private Limited Company with registration number 08705424. The Evolution (woking) Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Twickenham at Premier House. Postal code: TW1 3RP.
The company has 4 directors, namely Kush R., Alykhan M. and Andrew S. and others. Of them, Karen S. has been with the company the longest, being appointed on 7 February 2019 and Kush R. has been with the company for the least time - from 9 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Premier House |
| Office Address2 | 52 London Road |
| Town | Twickenham |
| Post code | TW1 3RP |
| Country of origin | United Kingdom |
| Registration Number | 08705424 |
| Date of Incorporation | Wed, 25th Sep 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 09 November 2023
Position: Director
Appointed: 26 March 2020
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 07 February 2019
The register of PSCs who own or have control over the company is made up of 3 names. As we established, there is Thames Valley Housing Association Limited from Twickenham, United Kingdom. This PSC is classified as "an industrial and provident society", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Thames Valley Housing Association Limited that entered Twickenham, England as the address. This PSC has a legal form of "an industrial and provident society", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kier Project Investment Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Thames Valley Housing Association Limited
Premier House 52 London Road, Twickenham, TW1 3RP, United Kingdom
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Industrial And Provident Society |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thames Valley Housing Association Limited
Premier House 52 London Road, Twickenham, TW1 3RP, England
| Legal authority | Co-Operative And Community Benefit Societies Act 2014 |
| Legal form | Industrial And Provident Society |
| Notified on | 6 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kier Project Investment Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 2127111 |
| Notified on | 6 April 2016 |
| Ceased on | 6 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 9, 2023 new director was appointed. filed on: 14th, November 2023 |
officers | Free Download (2 pages) |
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