OpenCompanies

Evolution Umbrella Limited

Company number
10321250
Status
Active
Type
Private Limited Company
Incorporated
9 Aug 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
FL Capital Holdings Limited (12 companies)

Registered office

The Meeting House
Little Mount Sion
Tunbridge Wells
TN1 1YS

Previous names

  • Alcolea Ltd (until 10 May 2021)

Officers

NameRoleAppointedResigned
TAYLOR, Louise Diana Director 6 May 2021 8 Sep 2026

Control

NameNature of controlNotifiedCeased
Fl Capital Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2021
Mr Simon Mark Bailey Ownership Of Shares 75 To 100 Percent 28 Jul 2017 6 May 2021
Mr Michael Haydn Howell Ownership Of Shares 75 To 100 Percent 11 Apr 2017 28 Jul 2017
Mr Martin Shortland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2016 11 Apr 2017

Accounts

Year ended Net assets Employees
27 Dec 2024 - -
29 Dec 2023 - -
30 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 £1 0
31 Aug 2020 Dormant £1 0
31 Aug 2019 Dormant £1 0
31 Aug 2018 Dormant £1 -
31 Aug 2017 Dormant £1 -

Connections

Owned by

Evolution Umbrella Limited → FL Capital Holdings Limited

Companies at the same address

Data