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EVOLUTION CBS HOLDINGS LIMITED

EVOLUTION CBS HOLDINGS LIMITED is an active private limited company, incorporated on 6 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Savoy Hill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EVOLUTION CBS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13115451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1MACKRELL. SOLICITORS, SAVOY HILL HOUSE
Address Line 2SAVOY HILL
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0BU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date03/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EVOLUTION CBS HOLDINGS LIMITED

Directors

(The company's officers)
MR NIGEL ROWLEY
(~60 year old British national)
MACKRELL. SOLICITORS, SAVOY HILL HOUSE, SAVOY HILL, LONDON, WC2R 0BU, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 06/01/2021
MR MICHAEL SPENCER WHITTLE
(~53 year old British national)
MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2021

Shareholders

(Persons of Significant Control)
Mr Nigel Rowley
(~60 year old British national)
Mackrell. Solicitors,, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/01/2021
Mr John Robert Penn
(~81 year old British national)
Mackrell. Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2021
Mr Jeremy Charles William Tear
(~69 year old British national)
C/O Mackrell Solicitors, Savoy Hill House, Savoy Hill, London, WC2R 0BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/03/2021

Connections

(Shared officers)
  • MR NIGEL ROWLEY
  • MR MICHAEL SPENCER WHITTLE
  • MR MICHAEL SPENCER WHITTLE
EVOLUTION CBS LIMITED
  • MR MICHAEL SPENCER WHITTLE
EVOLUTION COMPLETE BUSINESS SALES LIMITED
  • MR MICHAEL SPENCER WHITTLE
  • MR NIGEL ROWLEY
WOLHOLD LTD
  • MR NIGEL ROWLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVOLUTION CBS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2R 0BU.

Map of EVOLUTION CBS HOLDINGS LIMITED at local scale
Map of EVOLUTION CBS HOLDINGS LIMITED at local scale
Map of EVOLUTION CBS HOLDINGS LIMITED at district scale
Map of EVOLUTION CBS HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2R 0BU

Other companies with registered offices in WC2R 0BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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