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Companies House/Reading/Company profile

EVOLUTION CBS HOLDINGS LIMITED

Active
13115451·incorporated 2021-01-06

EVOLUTION CBS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 January 2021 at Companies House (number 13115451; OpenRegistry canonical ID GB-13115451-evolution-cbs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-06
Registered Address
ASMEC CENTRE BRUNEL ROAD, THEALE, READING, RG7 4AB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVOLUTION CBS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Nigel Rowley born 1963 resident in England, British national. Notified 2021-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Robert Penn born 1942 resident in England, British national. Notified 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Charles William Tear born 1954 resident in England, British national. Notified 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Reading: