This company is commonly known as Evergreen Holdco 1 Limited. The company was founded 6 years ago and was given the registration number 10886841. The firm's registered office is in NOTTINGHAM. You can find them at The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | EVERGREEN HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 10886841 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire, United Kingdom, NG1 1GR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR | Director | 27 July 2017 | Active |
| The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR | Director | 01 November 2021 | Active |
| The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR | Director | 01 January 2021 | Active |
| The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR | Director | 31 July 2017 | Active |
| The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR | Director | 31 July 2017 | Active |
| The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR | Director | 31 July 2017 | Active |
| Aghoco 1566 (Bidco) Limited | ||
| Notified on | : | 29 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Discovery Building, Pennyfoot Street, Nottingham, England, NG1 1GR |
| Nature of control | : |
|
| Mr Simon Christopher Hirst | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Capital | Capital allotment shares. | Download |
| 2023-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Incorporation | Memorandum articles. | Download |
| 2021-09-17 | Resolution | Resolution. | Download |
| 2021-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
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