Evolve B G Holdings Limited
Company Profile
live
MediumEvolve B G Holdings Limited
15854579•Private Limited With Share Capital
1 Smithy Court, Smithy Brook Road, Wigan, WN36PS
Get Full Access
Incorporated
23/07/2024
Company Age
1 years
Directors
5
Employees
123
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Evolve B G Holdings Limited (15854579) is a private limited with share capital incorporated on 23/07/2024 (1 years old) and registered in wigan, WN36PS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/07/2024
WN36PS
123 employees
Financial Overview
Total Assets
£28.02M
Liabilities
£15.94M
Net Assets
£12.08M
Turnover
£11.49M
Cash
£4.71M
Key Metrics
123
Employees
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
17
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2024
Resolution
Category:Resolution
Date:22-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-09-2024
Capital Allotment Shares
Category:Capital
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Incorporation Company
Category:Incorporation
Date:23-07-2024
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date31/10/2026
Filing Date09/10/2025
Latest Accounts31/01/2025
Trading Addresses
1 Smithy Court, Wigan, WN36PSRegistered
Related Companies
5
Contact
1 Smithy Court, Smithy Brook Road, Wigan, WN36PS