Evolve Blackpool Ltd is a private limited company located at Waterton Stables Waterton Lane, Ampney Crucis, Cirencester GL7 5RX. Incorporated on 2023-01-13, this 1-year-old company is run by 2 directors.
Director Thomas M., appointed on 13 January 2023. Director Cameron M., appointed on 13 January 2023.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-10-03 and the date for the subsequent filing is 2024-10-17.
| Office Address | Waterton Stables Waterton Lane |
| Office Address2 | Ampney Crucis |
| Town | Cirencester |
| Post code | GL7 5RX |
| Country of origin | United Kingdom |
| Registration Number | 14590133 |
| Date of Incorporation | Fri, 13th Jan 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | one year old |
| Account next due date | Sun, 13th Oct 2024 (160 days left) |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 13 January 2023
The list of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Evolve Property Group Holding from Cirencester, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas M. This PSC has significiant influence or control over the company,. The third one is Evolve Investment Property Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", 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.
Evolve Property Group Holding
Waterton Stables Waterton Lane, Ampney Crucis, Cirencester, GL7 5RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15168294 |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares |
Thomas M.
| Notified on | 1 February 2023 |
| Nature of control: |
significiant influence or control |
Evolve Investment Property Limited
Waterton Stables Waterton Lane, Ampney Crucis, Cirencester, GL7 5RX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14410428 |
| Notified on | 13 January 2023 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2024/01/01 filed on: 15th, March 2024 |
persons with significant control | Free Download (2 pages) |
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