Introduction
Watch Company
E
EVOLUTION HOUSE (HOLDINGS) LIMITED
EVOLUTION HOUSE (HOLDINGS) LIMITED is an active company incorporated on 13 August 2020 with the registered office located in Handforth Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EVOLUTION HOUSE (HOLDINGS) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12810548
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Brooke Court Lower Meadow Road Handforth Wilmslow, SK9 3ND,
Previous Addresses
97 Alderley Road Wilmslow SK9 1PT England
From: 13 August 2020To: 16 November 2020
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOGG, Nicholas John
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Director
Appointed 13 Aug 2020
FOGG, Nicholas John
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Director
13 Aug 2020
Active
LIU, Anmy Chui Ting
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born October 1963
Director
Appointed 13 Aug 2020
LIU, Anmy Chui Ting
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born October 1963
Director
13 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas John Fogg
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2020
Mr Nicholas John Fogg
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2020
Active
Ms Anmy Chui Ting Liu
ActiveLower Meadow Road, Handforth WilmslowSK9 3ND
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Aug 2020
Ms Anmy Chui Ting Liu
Lower Meadow Road, Handforth WilmslowSK9 3ND
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Aug 2020
Active
Filing History
15
Description
Type
Date Filed
Document
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2021
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020