EVOLVE PARENT LIMITED

EVOLVE PARENT LIMITED is an active private limited company, incorporated on 4 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eversholt Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. EVOLVE PARENT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	203 EVERSHOLT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 1BU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	01/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

EVOLVE PARENT LIMITED

Directors

(The company's officers)

MR JOHN EDWARD FREDERICK PRIGGEN

(~52 year old British national)

203 EVERSHOLT STREET, LONDON, NW1 1BU, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 28/02/2022

Connections

(Shared officers)

EVOLVE ANALYTICS LIMITED

MR JOHN EDWARD FREDERICK PRIGGEN

GENTRACK HOLDINGS (UK) LTD

MR JOHN EDWARD FREDERICK PRIGGEN

GENTRACK UK LIMITED

MR JOHN EDWARD FREDERICK PRIGGEN

JUNIFER SYSTEMS LIMITED

MR JOHN EDWARD FREDERICK PRIGGEN

VEOVO UK LIMITED

MR JOHN EDWARD FREDERICK PRIGGEN

Source: Companies House

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)