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All Information about:

                        
Name

Evolution (Woking) Holdings Limited

Address
Premier House
52 London Road
Twickenham
TW1 3RP
VAT ID no VAT ID available
Company No. 08705424 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Thames Valley Housing Association Limited Status: Active Notified: 06/06/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thames Valley Housing Association Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Kier Project Investment Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2018 Companies House Number: 02127111 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Meghani, Alykhan Twickenham, England Status: Active Notified: 26/03/2020 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rawal, Kush Twickenham, England Status: Active Notified: 09/11/2023 Occupation: Executive Director Of Customer Services Role: Director Country of Residence: England Nationality: British
    Sheedy, Karen Twickenham, England Status: Active Notified: 07/02/2019 Date of Birth: 09/1961 Occupation: Head Of Treasury Role: Director Country of Residence: England Nationality: British
    Stubley, Andrew Philip Twickenham, England Status: Active Notified: 24/05/2019 Date of Birth: 07/1979 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British
    Dawson, Howard Peter Twickenham, England Status: Ceased Notified: 22/11/2018 Ceased: 20/03/2020 Occupation: Housing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shuter, Julie Twickenham, England Status: Ceased Notified: 26/03/2020 Ceased: 01/11/2023 Date of Birth: 07/1965 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Evolution (Woking) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08706370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more