Introduction
Watch Company
E
EVOLUTION TRAVEL GROUP LIMITED
EVOLUTION TRAVEL GROUP LIMITED is an active company incorporated on 31 December 2018 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVOLUTION TRAVEL GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11745457
LTD Company
Age
7 Years
Incorporated 31 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
9 Kerry Street Horsforth Leeds, LS18 4AW,
Previous Addresses
Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom
From: 6 June 2024To: 9 July 2024
37 Warren Street London W1T 6AD United Kingdom
From: 31 December 2018To: 6 June 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HUDEC, Peter
ActiveMillrace Close, CardiffCF14 0UR
Born August 1982
Director
Appointed 31 Dec 2018
HUDEC, Peter
Millrace Close, CardiffCF14 0UR
Born August 1982
Director
31 Dec 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luca Baldisserotto
ActiveKerry Street, LeedsLS18 4AW
Born March 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2018
Mr Luca Baldisserotto
Kerry Street, LeedsLS18 4AW
Born March 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2018
Active
Miss Mioara Dragomir
ActiveKerry Street, LeedsLS18 4AW
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2018
Miss Mioara Dragomir
Kerry Street, LeedsLS18 4AW
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2018
Active
Filing History
24
Description
Type
Date Filed
Document
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
6 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2021