Menna Overview
Here’s a quick overview of EVOLUTION CBS HOLDINGS LIMITED 👀 — a Reading based business that started in 2021.
EVOLUTION CBS HOLDINGS LIMITED
- Company statusactive
- Company No13115451
- Age5 years 10 months Incorporated 6 January 2021
- Officers2
Address
Asmec Centre Brunel Road, Theale, Reading, RG7 4AB, England
EVOLUTION CBS HOLDINGS LIMITED is an active company incorporated on 6 January 2021 and based in Reading, 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Feb 2026
Confirmation Statement With No Updates
10 Months Ago on 17 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
Resolution
4 Years Ago on 19 Jan 2022
Resolution
4 Years Ago on 19 Jan 2022
Memorandum Articles
4 Years Ago on 19 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 19 Jan 2022
Notification Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 21 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Apr 2021
Memorandum Articles
5 Years Ago on 14 Mar 2021
Resolution
5 Years Ago on 14 Mar 2021
Resolution
5 Years Ago on 14 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 14 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Mar 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWLEY, Nigel | director | Oct 1963 | 06 Jan 2021 |
| WHITTLE, Michael Spencer | director | Apr 1971 | 02 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Robert Penn | Sep 1942 | 02 Mar 2021 |
| Mr Jeremy Charles William Tear | Jun 1954 | 02 Mar 2021 |
| Mr Nigel Rowley | Oct 1963 | 06 Jan 2021 |
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ROWLEY, Nigel are mutual persons.
WHITTLE, Michael Spencer are mutual persons.
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WHITTLE, Michael Spencer are mutual persons.
WHITTLE, Michael Spencer are mutual persons.
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Here’s a quick overview of EVOLUTION CBS HOLDINGS LIMITED 👀 — a Reading based business that started in 2021.