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Companies/13276159

Evoluted Holdings Limited

Activities of other holding companies n.e.c. · Chesterfield

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cani Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-30 · No cessation recorded

Source record 138347480
Show 2 ceased records
CY
Ms Caroline Sarah YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-30 · Ceased 2021-04-30

Source record 145762128
AY
Mr Ashley James YoungIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-18 · Ceased 2021-04-30

Source record 145754644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
CY
Caroline YoungCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
+8 others
AY
Ashley YoungCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
+10 others
GD
Gareth DaviesCurrent director
Appointed 2021-03-18 · 5 yrs · Company Director
+2 others

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active