Menna Overview
Here’s a quick overview of EVOLIN HOLDINGS LIMITED 👀 — a London based business that started in 2021.
EVOLIN HOLDINGS LIMITED
- Company statusactive
- Company No13115148
- Age5 years 10 months Incorporated 6 January 2021
- Officers2
Address
Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
EVOLIN HOLDINGS LIMITED is an active company incorporated on 6 January 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Group
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 04 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2025
Change Sail Address Company With New Address
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 10 Feb 2025
Memorandum Articles
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Resolution
2 Years Ago on 29 Nov 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 12 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 12 Nov 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELTON, Michael Vincent | director | Apr 1974 | 29 May 2025 |
| LYONS, Sarah Elizabeth | director | Oct 1970 | 29 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arthur J. Gallagher & Co | 10 Apr 2025 | |
| Griffiths & Armour (Holdings) Limited | 06 Jan 2021 |
Related Companies
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BELTON, Michael Vincent are mutual persons.
BELTON, Michael Vincent, BARRENGOS, Andrew James, BAULF, Christopher Charles, DONNELLY, Matthew, GAITLEY, Stephen, LOAR, Stanley Delbert, WHALLEY, David Johnson are mutual persons.
BELTON, Michael Vincent are mutual persons.
BELTON, Michael Vincent are mutual persons.
BELTON, Michael Vincent are mutual persons.
BELTON, Michael Vincent are mutual persons.
BAULF, Christopher Charles are mutual persons.
LOAR, Stanley Delbert are mutual persons.
WHALLEY, David Johnson are mutual persons.
WHALLEY, David Johnson are mutual persons.
WHALLEY, David Johnson are mutual persons.
WHALLEY, David Johnson are mutual persons.
WHALLEY, David Johnson are mutual persons.
WHALLEY, David Johnson are mutual persons.
WHALLEY, David Johnson are mutual persons.
WHALLEY, David Johnson are mutual persons.
CALDERSTONES INVESTMENTS
WHALLEY, David Johnson are mutual persons.
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Here’s a quick overview of EVOLIN HOLDINGS LIMITED 👀 — a London based business that started in 2021.