| Company Name | Evolution Group Holdings Limited |
|---|---|
| Directors | Stacey Anne Bailey and Samuel Tape |
| Company Status | Active |
| Company Number | 09860821 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2015(8 years, 6 months ago) |
| Previous Name | Damrod Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Miss Stacey Anne Bailey |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sirdar Road Brook Road Industrial Estate Rayleigh SS6 7XF |
| Director Name | Mr Samuel Tape |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 November 2015(same day as company formation) |
| Role | Maritime Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sirdar Road Brook Road Industrial Estate Rayleigh SS6 7XF |
Location
| Registered Address | 22 Sirdar Road Brook Road Industrial Estate Rayleigh SS6 7XF |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 27 November 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
| 15 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
| 29 August 2019 | Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page) |
| 17 April 2019 | Resolutions
|
| 9 April 2019 | Change of share class name or designation (2 pages) |
| 6 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 22 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 24 April 2018 | Resolutions
|
| 15 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 9 November 2017 | Director's details changed for Mr Samuel Tape on 1 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Miss Stacey Anne Bailey as a person with significant control on 1 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Miss Stacey Anne Bailey on 1 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Miss Stacey Anne Bailey on 1 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr Samuel Tape as a person with significant control on 1 November 2017 (2 pages) |
| 9 November 2017 | Director's details changed for Mr Samuel Tape on 1 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Miss Stacey Anne Bailey as a person with significant control on 1 November 2017 (2 pages) |
| 9 November 2017 | Change of details for Mr Samuel Tape as a person with significant control on 1 November 2017 (2 pages) |
| 3 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 3 August 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 21 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 2 March 2016 | Statement of capital following an allotment of shares on 18 February 2016
|
| 2 March 2016 | Statement of capital following an allotment of shares on 18 February 2016
|
| 6 November 2015 | Incorporation Statement of capital on 2015-11-06
|
| 6 November 2015 | Incorporation Statement of capital on 2015-11-06
|