Introduction
Watch Company
E
EVOLUTION FASTENERS (HOLDINGS) LIMITED
EVOLUTION FASTENERS (HOLDINGS) LIMITED is an active company incorporated on 12 August 2020 with the registered office located in Borehamwood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment and 1 other business activity. EVOLUTION FASTENERS (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 46730, 46740)
Status
active
Active since 5 years ago
Company No
12808011
LTD Company
Age
5 Years
Incorporated 12 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2026 (Just now)
Submitted on 15 April 2026 (Just now)
Next Due
Due by 20 April 2027
For period ending 6 April 2027
Address
One Oaks Court Warwick Road Borehamwood, WD6 1GS,
13 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Capital Reduction
Jun 24
Capital Cancellation Shares
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Reduction
Aug 24
Capital Cancellation Shares
Share Buyback
Aug 24
Capital Return Purchase Own Shares
Capital Reduction
Dec 24
Capital Cancellation Shares
Share Buyback
Dec 24
Capital Return Purchase Own Shares
Director Left
Mar 26
Termination Director Company With Name T...
Funding Round
Mar 26
Capital Allotment Shares
9
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Paula
ActiveWillow Way, RadlettWD7 8DX
Secretary
Appointed 12 Aug 2020
LEE, Paula
Willow Way, RadlettWD7 8DX
Secretary
12 Aug 2020
Active
KEISNER, Michael Anthony
ActiveOaks Court, BorehamwoodWD6 1GS
Born May 1954
Director
Appointed 12 Aug 2020
KEISNER, Michael Anthony
Oaks Court, BorehamwoodWD6 1GS
Born May 1954
Director
12 Aug 2020
Active
LEUNG, Ka Cheuk
ActiveOaks Court, BorehamwoodWD6 1GS
Born March 1980
Director
Appointed 02 Nov 2020
LEUNG, Ka Cheuk
Oaks Court, BorehamwoodWD6 1GS
Born March 1980
Director
02 Nov 2020
Active
KEISNER, Nicholas
Resigned6 Kirkvale Court, Newton MearnsG77 5HD
Born May 1987
Director
Appointed 01 Aug 2024
Resigned 05 Mar 2026
KEISNER, Nicholas
6 Kirkvale Court, Newton MearnsG77 5HD
Born May 1987
Director
01 Aug 2024
Resigned 05 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael Anthony Keisner
ActiveOaks Court, BorehamwoodWD6 1GS
Born May 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Aug 2020
Mr Michael Anthony Keisner
Oaks Court, BorehamwoodWD6 1GS
Born May 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Aug 2020
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 August 2021
1 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 December 2020