ET

EVOLUTION TRAVEL GROUP LIMITED

Active

Company number 11745457

Leeds, England · Incorporated 31 December 2018

9 Kerry Street, Horsforth, Leeds, LS18 4AW, England

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Luca Baldisserotto
Born March 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2018
PS
Miss Mioara Dragomir
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2022 View
Accounts With Accounts Type Dormant
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Incorporation Company
Incorporation
31 December 2018 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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