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Evolve Holdings Limited

Private Limited Company

Evolve Holdings Limited
Unit 7 Pear Tree Business Park Desford Lane
Ratby
Leicester
Leicestershire
LE6 0PG
Company NameEvolve Holdings Limited
Company StatusActive
Company Number11435655
Incorporation Date27 June 2018 (5 years, 10 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorColette Wyatt
Business IndustryInformation and Communication
Business ActivityBusiness and Domestic Software Development
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return26 June 2023 (10 months, 1 week ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Contact

Registered AddressUnit 7 Pear Tree Business Park Desford Lane
Ratby
Leicester
Leicestershire
LE6 0PG
Shared Address This company shares its address with 3 other companies
ConstituencyBosworth
RegionEast Midlands
CountyLeicestershire
Built Up AreaRatby
ParishRatby

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Latest Return26 June 2023 (10 months, 1 week ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Director Overview

Current

1

Retired

1

Closed

Classifications

SIC IndustryInformation and communication
SIC 2007 (62012)Business and domestic software development
SIC IndustryInformation and communication
SIC 2003 (7222)Other software consultancy and supply
SIC 2007 (62020)Information technology consultancy activities
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7414)Business & management consultancy
SIC 2007 (70229)Management consultancy activities other than financial management

Event History

14 September 2020Cancellation of shares. Statement of capital on 31 July 2020
  • GBP 15.00
10 September 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
5 August 2020Cessation of Leanne Jayne Bonner-Cooke Mbe as a person with significant control on 31 July 2020
5 August 2020Notification of Colette Wyatt as a person with significant control on 31 July 2020
5 August 2020Termination of appointment of Leanne Jayne Bonner-Cooke Mbe as a director on 31 July 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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