EVOLVE HOSPITALITY (BOLTON) LIMITED

EVOLVE HOSPITALITY (BOLTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVOLVE HOSPITALITY (BOLTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15940975
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is EVOLVE HOSPITALITY (BOLTON) LIMITED located?

    Registered Office Address
    Office 1 Hatherton Court
    21 Hatherton Street
    WS4 2LA Walsall
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 06, 2026

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

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with updates

    4 pagesCS01

    Notification of Nk2N Hotels Limited as a person with significant control on Sep 12, 2024

    2 pagesPSC02

    Notification of Luk Hospitalities Limited as a person with significant control on Sep 12, 2024

    2 pagesPSC02

    Change of details for Evolve Hospitality (Holdings) Limited as a person with significant control on Sep 12, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Sep 12, 2024

    • Capital: GBP 300
    3 pagesSH01

    Appointment of Mr Narendra Patel as a director on Sep 12, 2024

    2 pagesAP01

    Appointment of Mr Neelabha Chatterjee as a director on Sep 12, 2024

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2024

    Statement of capital on Sep 06, 2024

    • Capital: GBP 100
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATTERJEE, Neelabha
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    Director
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    EnglandIndian327081610001
    PATEL, Narendra
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    Director
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    EnglandBritish103001590001
    SHARMA, Vijay Kumar Purshottam
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    Director
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    EnglandBritish286919140001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    Sep 12, 2024
    Holyhead Road
    B21 0LG Birmingham
    77
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10869981
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    Sep 12, 2024
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12394347
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    Sep 06, 2024
    21 Hatherton Street
    WS4 2LA Walsall
    Office 1 Hatherton Court
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14762485
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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