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Companies House/Leicester/Company profile

EVOLUTION WORLD GROUP LIMITED

Active
15317426·incorporated 2023-11-29

EVOLUTION WORLD GROUP LIMITED is an active UK private limited company, incorporated on 29 November 2023 at Companies House (number 15317426; OpenRegistry canonical ID GB-15317426-evolution-world-group-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 45,384 active companies registered in Leicester (postcode LE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-29
Registered Address
THE BARN HUNCOTE ROAD, CROFT, LEICESTER, LE9 3GT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

EVOLUTION WORLD GROUP LIMITED has 2 persons with significant control on file:

  • Mr Gerard Martin Loughran born 1968 resident in England, British national. Notified 2023-12-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Paul Michael Watson born 1980 resident in England, British national. Notified 2026-03-21.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mark George King born 1984 resident in United Kingdom, British national. Notified 2023-11-29. Ceased 2026-03-21.
    • Has the right to appoint and remove directors

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