Introduction
Watch Company
E
EVOLUTO HOLDINGS LIMITED
EVOLUTO HOLDINGS LIMITED is an dissolved company incorporated on 18 April 2019 with the registered office located in Horam. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. EVOLUTO HOLDINGS LIMITED was registered 6 years ago.(SIC: 64202)
Status
dissolved
Active since 6 years ago
Company No
11955060
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2021 (4 years ago)
Submitted on 8 December 2021 (4 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 26 April 2021 (4 years ago)
Next Due
Due by N/A
Previous Company Names
CALLUM DAVIS LIMITED
From: 29 October 2020To: 12 October 2021
EVOLUTO HOLDING LIMITED
From: 18 April 2019To: 29 October 2020
Address
1 Swan Wood Park Gun Hill Horam, TN21 0LL,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DAVIS, Callum
ActiveGun Hill, HoramTN21 0LL
Born June 1990
Director
Appointed 18 Apr 2019
DAVIS, Callum
Gun Hill, HoramTN21 0LL
Born June 1990
Director
18 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Callum Davis
ActiveOakhurst, Haywards HeathRH16 1PD
Born June 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2019
Mr Callum Davis
Oakhurst, Haywards HeathRH16 1PD
Born June 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2019
Active
Filing History
12
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
31 January 2023
12 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2021
29 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2020