Evolve Hotel Group Ltd is a private limited company that can be found at Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham B1 3ES. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-12, this 7-year-old company is run by 2 directors.
Director Hamida B., appointed on 07 November 2021. Director Aneeka A., appointed on 07 November 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-14 and the deadline for the following filing is 2024-01-28. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Sapphire Heights Courtyard |
| Office Address2 | 31 Tenby Street North |
| Town | Birmingham |
| Post code | B1 3ES |
| Country of origin | United Kingdom |
| Registration Number | 11358051 |
| Date of Incorporation | Sat, 12th May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (466 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 07 November 2021
Position: Director
Appointed: 07 November 2021
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Hamida B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Khurshid A. This PSC owns 75,01-100% shares.
Hamida B.
| Notified on | 7 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khurshid A.
| Notified on | 12 May 2018 |
| Ceased on | 7 November 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 223 | 179 | 134 | 3 091 | 27 990 | 159 |
| Current Assets | 158 614 | 158 570 | 158 512 | 208 004 | 205 550 | 1 213 712 |
| Debtors | 158 391 | 158 391 | 158 378 | 204 913 | 177 560 | 1 213 553 |
| Net Assets Liabilities | 16 727 | 39 614 | 82 022 | 130 936 | 129 680 | 325 624 |
| Other Debtors | 27 353 | |||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 158 391 | 158 391 | 158 378 | 177 560 | 177 560 | 1 213 553 |
| Bank Borrowings | 832 923 | 803 126 | ||||
| Bank Overdrafts | 46 686 | 47 709 | 797 612 | |||
| Creditors | 60 573 | 67 439 | 828 099 | 828 677 | 827 479 | 888 188 |
| Investments Fixed Assets | 751 609 | 751 609 | 751 609 | 751 609 | 751 609 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 98 041 | 91 131 | -669 587 | -620 673 | -621 929 | 325 524 |
| Other Creditors | 887 | 1 361 | 2 171 | 3 142 | 1 944 | 2 981 |
| Other Investments Other Than Loans | 751 509 | 751 509 | 751 509 | 751 509 | 751 509 | 751 509 |
| Taxation Social Security Payable | 3 900 | 5 369 | 15 316 | 26 790 | 26 790 | 86 462 |
| Total Assets Less Current Liabilities | 849 650 | 842 740 | 82 022 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025/01/14 filed on: 5th, March 2025 |
confirmation statement | Free Download (3 pages) |
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