EVOLVE PARENT LIMITED

Key Data

Status

Active

Company No.

10849128

Incorporation date

04/07/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/07/2017)

30/04/2026

Full accounts made up to 2025-09-30

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01/08/2025

Accounts for a small company made up to 2024-09-30

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24/07/2025

Confirmation statement made on 2025-07-03 with no updates

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16/07/2024

Confirmation statement made on 2024-07-03 with no updates

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10/07/2024

Accounts for a small company made up to 2023-09-30

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10/07/2023

Accounts for a small company made up to 2022-09-30

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04/07/2023

Registered office address changed from Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England to 203 Eversholt Street London NW1 1BU on 2023-07-04

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04/07/2023

Confirmation statement made on 2023-07-03 with no updates

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11/10/2022

Accounts for a small company made up to 2021-09-30

View PDF (15 pages)

03/08/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Derek John Dyamond as a director on 2022-03-04

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07/04/2022

Appointment of Mr John Edward Frederick Priggen as a director on 2022-02-28

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14/03/2022

Termination of appointment of Alastair James Spence as a director on 2022-02-28

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20/12/2021

Registration of charge 108491280002, created on 2021-12-14

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17/12/2021

Satisfaction of charge 108491280001 in full

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08/10/2021

Appointment of Mr Derek John Dyamond as a director on 2021-10-08

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06/10/2021

Termination of appointment of Rosalynn Denise Bartlett as a director on 2021-09-24

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14/07/2021

Confirmation statement made on 2021-07-03 with no updates

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08/06/2021

Accounts for a small company made up to 2020-09-30

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19/01/2021

Termination of appointment of Gary Keith Miles as a director on 2021-01-11

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23/10/2020

Appointment of Mr Gary Keith Miles as a director on 2020-10-01

View PDF (2 pages)

23/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (13 pages)

08/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Mr Alastair James Spence as a director on 2020-06-15

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08/07/2020

Termination of appointment of John Patrick Clifford as a director on 2020-06-15

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23/03/2020

Appointment of Miss Rosalynn Denise Bartlett as a director on 2020-03-23

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13/03/2020

Termination of appointment of Ian Clive Black as a director on 2020-02-24

View PDF (1 pages)

31/01/2020

Termination of appointment of Timothy Mark Bluett as a director on 2020-01-31

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

31/05/2019

Current accounting period extended from 2018-09-30 to 2019-09-30

View PDF (1 pages)

31/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

11/09/2018

Registration of charge 108491280001, created on 2018-09-06

View PDF (71 pages)

21/08/2018

Resolutions

View PDF (26 pages)

10/08/2018

Director's details changed for Mr John Patrick Clifford on 2018-08-01

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (4 pages)

11/07/2018

Notification of Gentrack Holdings (Uk) Limited as a person with significant control on 2018-06-29

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11/07/2018

Cessation of Rg Schultz Llp as a person with significant control on 2018-06-29

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10/07/2018

Termination of appointment of Ian Fisher as a director on 2018-06-29

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10/07/2018

Termination of appointment of Alan Thomas Fletcher as a director on 2018-06-29

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10/07/2018

Appointment of Mr Timothy Mark Bluett as a director on 2018-06-29

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10/07/2018

Appointment of Mr John Patrick Clifford as a director on 2018-06-29

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10/07/2018

Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 2018-07-10

View PDF (1 pages)

10/07/2018

Termination of appointment of Andrew Olaf Fischer as a director on 2018-06-29

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10/07/2018

Termination of appointment of Jonathan Charles Richardson as a director on 2018-06-29

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10/07/2018

Appointment of Mr Ian Clive Black as a director on 2018-06-29

View PDF (2 pages)

03/07/2018

Current accounting period shortened from 2019-04-30 to 2018-09-30

View PDF (1 pages)

28/06/2018

Previous accounting period shortened from 2018-07-31 to 2018-04-30

View PDF (1 pages)

18/07/2017

Appointment of Alan Thomas Fletcher as a director on 2017-07-14

View PDF (2 pages)

04/07/2017

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Priggen, John Edward Frederick	Director	28/02/2022 - Present	37

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVOLVE PARENT LIMITED

EVOLVE PARENT LIMITED is an(a) Active company incorporated on 04/07/2017 with the registered office located at 203 Eversholt Street, London NW1 1BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE PARENT LIMITED?

EVOLVE PARENT LIMITED is currently Active. It was registered on 04/07/2017 .

Where is EVOLVE PARENT LIMITED located?

EVOLVE PARENT LIMITED is registered at 203 Eversholt Street, London NW1 1BU.

What does EVOLVE PARENT LIMITED do?

EVOLVE PARENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVOLVE PARENT LIMITED?

The latest filing was on 30/04/2026: Full accounts made up to 2025-09-30.