Evolution Group Holdings Limited

General information

Name:

Evolution Group Holdings Ltd

Office Address:

22 Sirdar Road Brook Road Industrial Estate SS6 7XF Rayleigh

Number: 09860821

Incorporation date: 2015-11-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolution Group Holdings Limited with the registration number 09860821 has been on the market for 9 years. This Private Limited Company can be found at 22 Sirdar Road, Brook Road Industrial Estate in Rayleigh and their post code is SS6 7XF. Its current name is Evolution Group Holdings Limited. The enterprise's previous associates may know this firm as Damrod Holdings, which was in use until 2018-04-24. The enterprise's Standard Industrial Classification Code is 64203 which stands for Activities of construction holding companies. 2022-06-30 is the last time the company accounts were filed.

For this particular firm, a variety of director's obligations have been performed by Samuel T. and Stacey B.. Out of these two managers, Samuel T. has administered firm the longest, having been a part of officers' team since November 2015.

Executives who have control over the firm are as follows: Stacey B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Evolution Group Holdings Limited 2018-04-24
  • Damrod Holdings Limited 2015-11-06

Financial data based on annual reports

Company staff

Samuel T.

Role: Director

Appointed: 06 November 2015

Latest update: 18 April 2024

Stacey B.

Role: Director

Appointed: 06 November 2015

Latest update: 18 April 2024

People with significant control

Stacey B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samuel T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2015-11-06
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/11/05 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
8
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