Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Evolution Travel Group Limited
- Incorporated
- 31 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Luca BaldisserottoMioara Dragomir
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 9 Kerry StreetHorsforthLeedsLS18 4AW
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1982 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luca Baldisserotto
Individual · Notified 31 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1966 (60)
Mioara Dragomir
Individual · Notified 31 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1967 (59)
Holdings 1
Companies where Evolution Travel Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £10,000
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £240 | £214 | £214 | £214 | ||
| Current Assets | £100 | |||||
| Cash | £10,000 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £119 | £214 | £214 | £214 | £214 | |
| Net Current Assets | £9,881 | (£114) | (£114) | (£114) | (£114) | £100 |
| Net Assets | £100 | |||||
| Shareholder Funds | £10,121 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 30 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 9 July 2024 | Registered office address changed |
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