Company information:
Evolution (Woking) Holdings Limited (No: 08705424)
Address: PREMIER HOUSE, 52 LONDON ROAD, TWICKENHAM, TW1 3RP, ENGLAND
Status: Active
Incorporated: 25-Sep-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALYKHAN MEGHANI ( DOB: Jul-1981 From: Mar-2020 )
Current Director: KUSH RAWAL ( DOB: Jun-1982 From: Nov-2023 )
Current Director: KAREN SHEEDY ( DOB: Sep-1961 From: Feb-2019 )
Current Director: ANDREW PHILIP STUBLEY ( DOB: Jul-1979 From: May-2019 )
Resigned Director: RITA KUUKUA AKUSHIE ( DOB: Jan-1966 From: Apr-2017 To: Aug-2018 )
Resigned Director: PETER NICHOLAS BOWDEN ( DOB: Jun-1968 From: Sep-2015 To: May-2019 )
Resigned Director: LAURA LUCY COOKE ( DOB: Apr-1976 From: Mar-2016 To: Mar-2017 )
Resigned Director: HOWARD PETER DAWSON ( DOB: Apr-1970 From: Nov-2018 To: Mar-2020 )
Resigned Director: RICHARD KINGSLEY EVANS ( From: Sep-2013 To: Aug-2015 )
Resigned Director: GRAHAM BRUCE FAIRBANK ( From: Oct-2013 To: May-2016 )
Resigned Director: SAMANTHA HORNE ( DOB: Dec-1970 From: Aug-2018 To: Jan-2019 )
Resigned Director: IAN RODERICK JOHNSON ( DOB: Jul-1965 From: Nov-2018 To: Feb-2019 )
Resigned Director: STEPHEN NOEL KING ( DOB: Dec-1964 From: Feb-2019 To: Aug-2019 )
Resigned Director: PHILLIPPA JANE WILTON PRONGUE ( DOB: Mar-1976 From: Sep-2013 To: Jun-2018 )
Resigned Director: AFTAB RAFIQ ( DOB: Nov-1972 From: May-2016 To: Jun-2018 )
Resigned Director: JULIE SHUTER ( DOB: Jul-1965 From: Mar-2020 To: Nov-2023 )
Resigned Director: JOHN ALEXANDER STEPHEN ( DOB: Oct-1947 From: Sep-2013 To: May-2015 )
Resigned Director: WAYNE ROGER STILLER ( DOB: Dec-1970 From: Sep-2013 To: Oct-2013 )
Resigned Director: JULIAN HOWARD TURNER ( DOB: Jan-1975 From: Aug-2015 To: Jan-2017 )
Resigned Secretary: GRAHAM BRUCE FAIRBANK ( From: Sep-2013 To: May-2016 )
Resigned Secretary: BETHAN MELGES ( From: May-2016 To: Jun-2018 )
Persons of Significant Control:
Kier Project Investment Limited, Sandy, Bedfordshire, SG19 2BD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-06)
Thames Valley Housing Association Limited, Premier House 52 London Road, Twickenham, TW1 3RP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-06)
Thames Valley Housing Association Limited, Premier House 52 London Road, Twickenham, TW1 3RP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)