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Company Information for

EVOLUTION REFRIGERATION HOLDINGS LIMITED

The Old House, Leaves Green Road, Keston, KENT, BR2 6DS,
Company Registration Number
09625492
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evolution Refrigeration Holdings Ltd
EVOLUTION REFRIGERATION HOLDINGS LIMITED was founded on 2015-06-05 and has its registered office in Keston. The organisation's status is listed as "Active - Proposal to Strike off". Evolution Refrigeration Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVOLUTION REFRIGERATION HOLDINGS LIMITED
 
Legal Registered Office
The Old House
Leaves Green Road
Keston
KENT
BR2 6DS
 
Previous Names
MF HOLDINGS LIMITED06/11/2019
Filing Information
Company Number 09625492
Company ID Number 09625492
Date formed 2015-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-10 04:03:34
Primary Source:Companies House
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Company Officers of EVOLUTION REFRIGERATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANET PATRICIA FILMER
 Director 2015-06-05
MICHAEL JOHN FILMER
 Director 2015-06-05
MICHAEL JOHN FILMER
 Director 2015-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN FILMER EVOLUTION COOLING SERVICES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
MICHAEL JOHN FILMER M.F. REFRIGERATION LIMITED Director 1992-12-21 CURRENT 1987-10-12 Active
MICHAEL JOHN FILMER KINGLET FREEHOLD APARTMENTS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
MICHAEL JOHN FILMER EVOLUTION COOLING SERVICES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
MICHAEL JOHN FILMER KINGLET RTM COMPANY LIMITED Director 2015-01-09 CURRENT 2011-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2024-04-22Application to strike the company off the register
2023-10-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-15CH01Director's details changed for Mr Michael John Filmer on 2021-07-15
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET PATRICIA FILMER
2020-07-20PSC07CESSATION OF MICHAEL JOHN FILMER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-07-20CH01Director's details changed for Mr Michael John Filmer on 2020-06-19
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 6 Connections Business Park Vestry Road Sevenoaks TN14 5DF United Kingdom
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN FILMER
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-06RES15CHANGE OF COMPANY NAME 06/11/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0105/06/16 ANNUAL RETURN FULL LIST
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-06-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION REFRIGERATION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION REFRIGERATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION REFRIGERATION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 28250 - Manufacture of non-domestic cooling and ventilation equipment

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION REFRIGERATION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION REFRIGERATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION REFRIGERATION HOLDINGS LIMITED
Trademarks
We have not found any records of EVOLUTION REFRIGERATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION REFRIGERATION HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as EVOLUTION REFRIGERATION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION REFRIGERATION HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION REFRIGERATION HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION REFRIGERATION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BR2 6DS