Introduction
Watch Company
E
EVOLIN HOLDINGS LIMITED
EVOLIN HOLDINGS LIMITED is an active company incorporated on 6 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. EVOLIN HOLDINGS LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13115148
LTD Company
Age
5 Years
Incorporated 6 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 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 21 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Previous Company Names
GAWS OF LONDON HOLDINGS LIMITED
From: 6 January 2021To: 1 March 2024
Address
Gallagher The Walbrook Building, 25 Walbrook London, EC4N 8AW,
Previous Addresses
4th Floor 6 Gracechurch Street London EC3V 0AT United Kingdom
From: 2 January 2025To: 4 January 2026
12 Princes Parade Princes Dock Liverpool L3 1BG United Kingdom
From: 6 January 2021To: 2 January 2025
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Jun 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Share Buyback
Jun 25
Capital Return Purchase Own Shares Treas...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
5
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
BAULF, Christopher Charles
ActiveThe Walbrook Building, 25 Walbrook, LondonEC4N 8AW
Born December 1977
Director
Appointed 06 Jan 2021
BAULF, Christopher Charles
The Walbrook Building, 25 Walbrook, LondonEC4N 8AW
Born December 1977
Director
06 Jan 2021
Active
BELTON, Michael Vincent
Active25 Walbrook, LondonEC4N 8AW
Born April 1974
Director
Appointed 29 May 2025
BELTON, Michael Vincent
25 Walbrook, LondonEC4N 8AW
Born April 1974
Director
29 May 2025
Active
LYONS, Sarah Elizabeth
ActiveThe Walbrook Building, LondonEC4N 8AW
Born October 1970
Director
Appointed 29 May 2025
LYONS, Sarah Elizabeth
The Walbrook Building, LondonEC4N 8AW
Born October 1970
Director
29 May 2025
Active
WHALLEY, David Johnson
ResignedPrinces Dock, LiverpoolL3 1BG
Secretary
Appointed 06 Jan 2021
Resigned 30 Oct 2024
WHALLEY, David Johnson
Princes Dock, LiverpoolL3 1BG
Secretary
06 Jan 2021
Resigned 30 Oct 2024
Resigned
BARRENGOS, Andrew James
Resigned6 Gracechurch Street, LondonEC3V 0AT
Born February 1964
Director
Appointed 06 Jan 2021
Resigned 08 Jul 2025
BARRENGOS, Andrew James
6 Gracechurch Street, LondonEC3V 0AT
Born February 1964
Director
06 Jan 2021
Resigned 08 Jul 2025
Resigned
DONNELLY, Matthew
ResignedPrinces Dock, LiverpoolL3 1BG
Born October 1964
Director
Appointed 06 Jan 2021
Resigned 30 Oct 2024
DONNELLY, Matthew
Princes Dock, LiverpoolL3 1BG
Born October 1964
Director
06 Jan 2021
Resigned 30 Oct 2024
Resigned
GAITLEY, Stephen
Resigned6 Gracechurch Street, LondonEC3V 0AT
Born October 1959
Director
Appointed 06 Jan 2021
Resigned 09 Jul 2025
GAITLEY, Stephen
6 Gracechurch Street, LondonEC3V 0AT
Born October 1959
Director
06 Jan 2021
Resigned 09 Jul 2025
Resigned
LOAR, Stanley Delbert
ResignedPrinces Dock, LiverpoolL3 1BG
Born May 1945
Director
Appointed 06 Jan 2021
Resigned 03 Jun 2022
LOAR, Stanley Delbert
Princes Dock, LiverpoolL3 1BG
Born May 1945
Director
06 Jan 2021
Resigned 03 Jun 2022
Resigned
WHALLEY, David Johnson
ResignedPrinces Dock, LiverpoolL3 1BG
Born April 1968
Director
Appointed 06 Jan 2021
Resigned 30 Oct 2024
WHALLEY, David Johnson
Princes Dock, LiverpoolL3 1BG
Born April 1968
Director
06 Jan 2021
Resigned 30 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Arthur J. Gallagher & Co
ActiveCorporation Trust Centre, Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2025
Arthur J. Gallagher & Co
Corporation Trust Centre, Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2025
Active
Princes Dock, LiverpoolL3 1BG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2021
Ceased 30 Oct 2024
Griffiths & Armour (Holdings) Limited
Princes Dock, LiverpoolL3 1BG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2021
Ceased 30 Oct 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
4 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2025
17 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
24 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 June 2025
3 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 June 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
12 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2022
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2021