EVOLVE HOSPITALITY (HOLDINGS) LIMITED

Overview

Company Name	EVOLVE HOSPITALITY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14762485
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVOLVE HOSPITALITY (HOLDINGS) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EVOLVE HOSPITALITY (HOLDINGS) LIMITED located?

Registered Office Address	Office 1 21 Hatherton Street WS4 2LA Walsall England
Undeliverable Registered Office Address	No

What are the latest accounts for EVOLVE HOSPITALITY (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EVOLVE HOSPITALITY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2026
Next Confirmation Statement Due	Apr 09, 2026
Next Confirmation Statement Made Up To	Mar 26, 2025
Overdue	No

What are the latest filings for EVOLVE HOSPITALITY (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2025

Confirmation statement made on Mar 26, 2025 with no updates

3 pages

CS01

Mar 06, 2025

Total exemption full accounts made up to Jun 30, 2024

8 pages

May 03, 2024

Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

1 pages

AA01

Apr 08, 2024

Confirmation statement made on Mar 26, 2024 with updates

4 pages

CS01

Nov 09, 2023

legacy

2 pages

RPCH01

May 23, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share exchange agreement 11/05/2023	RES13
capital		Resolution of allotment of securities	RES10

May 23, 2023

Statement of capital following an allotment of shares on May 11, 2023

Capital: GBP 100.0000

4 pages

SH01

Mar 27, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 27, 2023	Model articles adopted	MODEL ARTICLES
capital	Mar 27, 2023	Statement of capital on Mar 27, 2023 Capital: GBP 1	SH01

Annotations
Date	Annotation
Nov 09, 2023	Part Rectified The director's date of birth on the IN01 was removed from the public register on 09/11/2023 as it was factually inaccurate or derived from something factually inaccurate.

View All Filings

Who are the officers of EVOLVE HOSPITALITY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARMA, Kanchan 21 Hatherton Street WS4 2LA Walsall Office 1 England	Mar 27, 2023		Director	21 Hatherton Street WS4 2LA Walsall Office 1 England		England	British	1975-1		307231600001
SHARMA, Vijay Kumar Purshottam 21 Hatherton Street WS4 2LA Walsall Office 1 England	Mar 27, 2023		Director	21 Hatherton Street WS4 2LA Walsall Office 1 England		England	British	1973-6		286919140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLVE HOSPITALITY (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Vijay Kumar Purshottam Sharma 21 Hatherton Street WS4 2LA Walsall Office 1 England	Mar 27, 2023	21 Hatherton Street WS4 2LA Walsall Office 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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