Introduction
Watch Company
E
EVOLUXIA HOLDINGS LTD
EVOLUXIA HOLDINGS LTD is an active company incorporated on 16 February 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVOLUXIA HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15495803
LTD Company
Age
2 Years
Incorporated 16 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 16 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
Portman House Fidcorp 2 Portman Street London, W1H 6DU,
Previous Addresses
3rd Floor, Portman House, 2 Portman Street C/O Fidcorp Limited London W1H 6DU United Kingdom
From: 16 February 2024To: 12 November 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MUTESCU, Maria Adriana
Active2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 16 Feb 2024
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
16 Feb 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portman Governance Ltd
CeasedLeyden Street, LondonE1 7LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Ceased 16 Feb 2024
Portman Governance Ltd
Leyden Street, LondonE1 7LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2024
Ceased 16 Feb 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
8 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024