EH

EVOLUTION (WOKING) HOLDINGS LIMITED

Active

Company number 08705424

Twickenham, England · Incorporated 25 September 2013

Premier House, 52 London Road, Twickenham, TW1 3RP, England

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
15 November 2013
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Auditors Resignation Company
Auditors
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Small
Accounts
21 August 2025 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 November 2023 View
Accounts With Accounts Type Small
Accounts
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Small
Accounts
13 September 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
16 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Accounts With Accounts Type Full
Accounts
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Second Filing Capital Allotment Shares
Capital
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Termination Director Company With Name Termination Date
Officers
12 June 2018 View
Accounts With Accounts Type Full
Accounts
21 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Change Person Secretary Company With Change Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Miscellaneous
Miscellaneous
6 August 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Miscellaneous
Miscellaneous
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Miscellaneous
Miscellaneous
12 May 2015 View
Auditors Resignation Company
Auditors
17 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Capital Allotment Shares
Capital
17 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Incorporation Company
Incorporation
25 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

TW1 3RP

EVOLUTION (WOKING) LIMITED
#08706370
active
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