Introduction
Watch Company
E
EVO GLOBAL HOLDINGS LIMITED
EVO GLOBAL HOLDINGS LIMITED is an active company incorporated on 5 March 2025 with the registered office located in Normanton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVO GLOBAL HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16294075
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 5 March 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 18 March 2026
For period ending 4 March 2026
Address
Newland House Tuscany Way Normanton, WF6 2TZ,
Previous Addresses
Unit 1 Tuscany Way Normanton WF6 2TZ England
From: 22 July 2025To: 23 July 2025
1 Europa Drive Sheffield S9 1XT England
From: 5 March 2025To: 22 July 2025
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Share Issue
May 25
Capital Alter Shares Subdivision
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
5
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DELUCA, Dominic Wilson
ActiveTuscany Way, NormantonWF6 2TZ
Born December 1964
Director
Appointed 06 Oct 2025
DELUCA, Dominic Wilson
Tuscany Way, NormantonWF6 2TZ
Born December 1964
Director
06 Oct 2025
Active
GALE, Andrew Peter
ActiveTuscany Way, NormantonWF6 2TZ
Born January 1970
Director
Appointed 05 Mar 2025
GALE, Andrew Peter
Tuscany Way, NormantonWF6 2TZ
Born January 1970
Director
05 Mar 2025
Active
MAXTED, Jonathan Ian
ActiveTuscany Way, NormantonWF6 2TZ
Born September 1975
Director
Appointed 05 Mar 2025
MAXTED, Jonathan Ian
Tuscany Way, NormantonWF6 2TZ
Born September 1975
Director
05 Mar 2025
Active
MCDONOUGH, Clive Aidan
ActiveTuscany Way, NormantonWF6 2TZ
Born October 1967
Director
Appointed 02 Feb 2026
MCDONOUGH, Clive Aidan
Tuscany Way, NormantonWF6 2TZ
Born October 1967
Director
02 Feb 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Peter Gale
ActiveTuscany Way, NormantonWF6 2TZ
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Mr Andrew Peter Gale
Tuscany Way, NormantonWF6 2TZ
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
18
Description
Type
Date Filed
Document
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 April 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025