EVOLUTION (WOKING) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVOLUTION (WOKING) HOLDINGS LIMITED
COMPANY NUMBER
08705424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/2013
(11 years and 2 months old)
WEBSITE
https://www.tvha.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
TWICKENHAM
TW1 3RP
Premier House
52 London Road
TWICKENHAM
TW1 3RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES VALLEY HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| EVOLUTION (WOKING) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION (WOKING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Kush Rawal (924623571) Appointed |
Credit Risk Overview
Want to learn more about EVOLUTION (WOKING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION (WOKING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION (WOKING) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2019 - Present (5 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/03/2020 - Present (4 years and 8 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/11/2023 - Present (1years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/09/2013 - 31/05/2016 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES VALLEY HOUSING ASSOCIATION LIMITED | Active - Newly Incorporated | View Report |
| EVOLUTION (WOKING) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION (WOKING) LIMITED | Active - Accounts Filed | View Report |
| METROPOLITAN HOUSING TRUST LIMITED | Active - Newly Incorporated | View Report |
| EM PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| METROPOLITAN DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| METROPOLITAN FUNDING PLC | Active - Accounts Filed | View Report |
| METROPOLITAN FUNDING PLC | Active - Accounts Filed | View Report |
| METROPOLITAN HOME OWNERSHIP LIMITED | Non-Trading | View Report |
| METROPOLITAN LIVING LIMITED | Active - Accounts Filed | View Report |
| SPIRITAGEN LIMITED | Non-Trading | View Report |
| TVH FIZZY HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Kush Rawal (924623571) Appointed |
| 10/11/2023 | Julie Shuter (926868006) has left the board |
| 20/10/2023 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Alykhan Meghani (926867989) Appointed |
| 07/04/2020 | New Board Member Julie Shuter (926868006) Appointed |
| 26/03/2020 | Howard Peter Dawson (913614599) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 04/09/2019 | Stephen Noel King (913100741) has left the board |
| 29/05/2019 | Peter Nicholas Bowden (920114297) has left the board |
| 29/05/2019 | New Board Member Andrew Philip Stubley (918897929) Appointed |
| 28/02/2019 | New Accounts filed |
| 19/02/2019 | New Board Member Stephen Noel King (913100741) Appointed |
| 19/02/2019 | Ian Roderick Johnson (913283581) has left the board |
| 19/02/2019 | New Board Member Karen Sheedy (925538626) Appointed |
| 23/01/2019 | Samantha Horne (924935631) has left the board |
| 30/11/2018 | New Board Member Howard Peter Dawson (913614599) Appointed |
| 30/11/2018 | New Board Member Ian Roderick Johnson (913283581) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Samantha Horne (924935631) Appointed |
| 15/08/2018 | Rita Kuukua Akushie (919589008) has left the board |
| 15/06/2018 | Change in Reg. Office |
| 14/06/2018 | Bethan Melges (922128777) has left the board |
| 14/06/2018 | Aftab Rafiq (911197662) has left the board |
| 14/06/2018 | Phillippa Jane Wilton Prongue (905632265) has left the board |
| 25/02/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Rita Kuukua Akushie (919589008) Appointed |
| 27/04/2017 | Rita Kuukua Akushie (922938937) has left the board |
| 20/04/2017 | New Board Member Rita Kuukua Akushie (922938937) Appointed |
| 16/03/2017 | Laura Lucy Cooke (916731837) has left the board |
| 10/03/2017 | New Accounts filed |
| 11/01/2017 | Julian Howard Turner (920006080) has left the board |
| 29/12/2016 | Graham Bruce Fairbank (918158544) has left the board |
| 29/12/2016 | New Company Secretary Bethan Melges (922128777) Appointed |
| 10/10/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Aftab Rafiq (911197662) Appointed |
| 03/06/2016 | Aftab Rafiq (920847746) has left the board |
| 27/05/2016 | New Board Member Aftab Rafiq (920847746) Appointed |
| 27/05/2016 | Graham Bruce Fairbank (915313393) has left the board |
| 28/04/2016 | New Board Member Laura Lucy Cooke (916731837) Appointed |
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