EVOLUTION (WOKING) HOLDINGS LIMITED
Overview
| Company Name | EVOLUTION (WOKING) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08705424 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION (WOKING) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EVOLUTION (WOKING) HOLDINGS LIMITED located?
| Registered Office Address | Premier House 52 London Road TW1 3RP Twickenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION (WOKING) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVOLUTION (WOKING) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION (WOKING) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Thames Valley Housing Association Limited as a person with significant control on Aug 13, 2026 | 1 pages | PSC07 | ||
Cessation of Thames Valley Housing Association Limited as a person with significant control on Aug 13, 2026 | 1 pages | PSC07 | ||
Appointment of Mrs Suzanne Hayley Horsley as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Alykhan Meghani as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kush Rawal as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Accounts for a small company made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kush Rawal as a director on Nov 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Julie Shuter as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Julie Shuter as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alykhan Meghani as a director on Mar 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Howard Peter Dawson as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EVOLUTION (WOKING) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSLEY, Suzanne Hayley | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 323008910001 | |||||
| SHEEDY, Karen | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 255386260001 | |||||
| STUBLEY, Andrew Philip | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 188979290001 | |||||
| FAIRBANK, Graham Bruce | Secretary | Sandy SG19 2BD Bedfordshire Tempsford Hall United Kingdom | 181585440001 | |||||||
| MELGES, Bethan | Secretary | SG19 2BD Sandy Tempsford Hall Bedfordshire | 221287770001 | |||||||
| AKUSHIE, Rita Kuukua | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 195890080001 | |||||
| BOWDEN, Peter Nicholas | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 201142970001 | |||||
| COOKE, Laura Lucy | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 167318370001 | |||||
| DAWSON, Howard Peter | Director | 52 London Road TW1 3RP Twickenham Premier House England | United Kingdom | British | 136145990001 | |||||
| EVANS, Richard Kingsley | Director | 52 London Road TW1 3RP Twickenham Thames Valley Housing Premier House Middlesex United Kingdom | United Kingdom | British | 181585430001 | |||||
| FAIRBANK, Graham Bruce | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire United Kingdom | England | British | 153133930001 | |||||
| HORNE, Samantha | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 249356310001 | |||||
| JOHNSON, Ian Roderick | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 132835810002 | |||||
| KING, Stephen Noel | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 131007410001 | |||||
| MEGHANI, Alykhan | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 268679890001 | |||||
| PRONGUE, Phillippa Jane Wilton | Director | Tempsford Hall SG19 2BD Sandy Kier Project Investment Bedfordshire United Kingdom | United Kingdom | British | 56322650002 | |||||
| RAFIQ, Aftab | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 111976620003 | |||||
| RAWAL, Kush | Director | 52 London Road TW1 3RP Twickenham Premier House England | United Kingdom | British | 246235710001 | |||||
| SHUTER, Julie | Director | 52 London Road TW1 3RP Twickenham Premier House England | England | British | 268680060001 | |||||
| STEPHEN, John Alexander | Director | 52 London Road TW1 3RP Twickenham Thames Valley Housing Premier House Middlesex United Kingdom | England | British | 36744470001 | |||||
| STILLER, Wayne Roger | Director | Tempsford Hall SG19 2BD Sandy Kier Project Investment Bedfordshire United Kingdom | England | British | 179444740001 | |||||
| TURNER, Julian Howard | Director | SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 200060800001 |
Who are the persons with significant control of EVOLUTION (WOKING) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thames Valley Housing Association Limited | Jun 06, 2018 | 52 London Road TW1 3RP Twickenham Premier House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thames Valley Housing Association Limited | Apr 06, 2016 | 52 London Road TW1 3RP Twickenham Premier House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Kier Project Investment Limited | Apr 06, 2016 | SG19 2BD Sandy Tempsford Hall Bedfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EVOLUTION (WOKING) HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0