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EVOLVE GROUP HOLDINGS LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companiesActivities of other holding companies n.e.c.
E

EVOLVE GROUP HOLDINGS LIMITED

Activities of financial services holding companies

Founded 13 Mar 2025 Active London, United Kingdom
Activities of financial services holding companiesActivities of other holding companies n.e.c.
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Launch Accounts Ltd, The Landing By Spacemade Tileman House 131 Upper Richmond Road London SW15 2SH United Kingdom

Credit Report

Discover EVOLVE GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Theodore Kenneth Hayton KempDirectorBritishEngland3713 Mar 2025Active

Shareholders

Shareholders (1)

Theodore Kemp
100.0%
10013 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Theodore Kenneth Hayton Kemp

British

Active
Notified 13 Mar 2025
Residence England
DOB December 1988
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

EVOLVE GROUP HOLDINGS LIMITED Current Company
LINK CAPITAL (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&T LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TK EE GROUP HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TK&PC2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TK PROPERTY & CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Aug 2025AccountsAnnual accounts made up to 2026-03-31View(1 page)
13 Mar 2025IncorporationCompany incorporatedView(11 pages)
26 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
12 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
5 Aug 2025 Accounts

Annual accounts made up to 2026-03-31

View Document(1 page)
13 Mar 2025 Incorporation

Company incorporated

View Document(11 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 12 Aug 2025

Annual accounts made up to 2026-03-31

6 months ago on 5 Aug 2025

Company incorporated

11 months ago on 13 Mar 2025