Evolution (Woking) Holdings Limited

08705424

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PREMIER HOUSE, TWICKENHAM, TW1 3RP

Incorporated 25/09/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Karen Sheedy

director · Since 07/02/2019

HEAD OF TREASURY

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Andrew Philip Stubley

director · Since 24/05/2019

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Suzanne Hayley Horsley

director · Since 22/04/2026

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Thames Valley Housing Association Limited

25–50% shares

25–50% votes

Premier House, 52 London Road, Twickenham, TW1 3RP

Notified 06/04/2016

Thames Valley Housing Association Limited

75–100% shares

75–100% votes

Appoint directors

Premier House, 52 London Road, Twickenham, TW1 3RP

Notified 06/06/2018

Former PSCs

Kier Project Investment Limited

Ceased 06/06/2018

Charges1 outstanding

Charge

outstanding

NORDDEUTSCHE LANDESBANK GIROZENTRALE (LONDON BRANCH)

Created 15/11/2013Registered 19/11/2013