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EVERGREEN GARDEN CARE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evergreen Garden Care Uk Ltd. The company was founded 7 years ago and was given the registration number 10735156. The firm's registered office is in CAMBERLEY. You can find them at 1 Archipelago Lyon Way, Frimley, Camberley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVERGREEN GARDEN CARE UK LTD
Company Number:10735156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER

Director31 August 2017Active
1, Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER

Director04 January 2023Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director21 April 2017Active
12 Henrietta Street, London, United Kingdom, WC2E 8LH

Director21 April 2017Active
1, Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER

Director31 August 2017Active

People with Significant Control

Garden Care Bidco Limited
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:1 Archipelago Lyon Way, Frimley, Camberley, England, GU16 7ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Garden Care Finco Limited
Notified on:21 April 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 30 Broadwick Street, London, United Kingdom, W1F 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type full.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-08-15Mortgage

Mortgage satisfy charge full.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type full.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Appoint person director company with name date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type full.

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2019-05-16Accounts

Accounts with accounts type full.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-07-11Resolution

Resolution.

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2018-07-11Change of name

Change of name notice.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-04-26Confirmation statement

Confirmation statement with updates.

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2017-10-06Capital

Second filing capital allotment shares.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Cessation of a person with significant control.

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2017-09-19Resolution

Resolution.

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