Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Evolution (Woking) Holdings Limited
- Incorporated
- 25 September 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Small
- Region
- Greater London
- Address
- Premier House52 London RoadTwickenhamTW1 3RP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
British
Born August 1980 (46)
Director · Appointed 24 May 2019
British
Born July 1979 (47)
British
Born September 1961 (65)
Officer history (19 former)
22 April 2026
19 January 2026
1 January 2026
9 November 2023
1 November 2023
26 March 2020
26 March 2020
20 March 2020
30 August 2019
24 May 2019
24 May 2019
7 February 2019
7 February 2019
7 February 2019
18 January 2019
22 November 2018
22 November 2018
9 August 2018
3 August 2018
6 June 2018
Resigned Melges, Bethan as Secretary
6 June 2018
6 June 2018
18 April 2017
10 March 2017
6 January 2017
31 May 2016
Appointed Melges, Bethan as Secretary
31 May 2016
Resigned Fairbank, Graham Bruce as Secretary
20 May 2016
20 May 2016
24 March 2016
21 September 2015
21 August 2015
20 August 2015
1 May 2015
25 October 2013
25 October 2013
25 September 2013
25 September 2013
25 September 2013
25 September 2013
Appointed Fairbank, Graham Bruce as Secretary
25 September 2013
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Evolution (Woking) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
13 August 2026
Ceased Thames Valley Housing Association Limited — Owns 75–100% of shares
13 August 2026
Ceased Thames Valley Housing Association Limited — Owns 25–50% of shares
6 June 2018
Ceased Kier Project Investment Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Notification of a person with significant control statement | |||
| 13 August 2026 | Cessation of a person with significant control | |||
| 13 August 2026 | Cessation of a person with significant control |
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