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EVERGREEN HOLDCO 3 LIMITED

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

This company is commonly known as Evergreen Holdco 3 Limited. The company was founded 6 years ago and was given the registration number 10912194. 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.

Company Information

Name:EVERGREEN HOLDCO 3 LIMITED
Company Number:10912194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director11 August 2017Active
The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director12 April 2022Active
The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director12 April 2022Active
The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director24 August 2017Active
The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director24 August 2017Active
The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR

Director24 August 2017Active

People with Significant Control

Sygnature Discovery Limited
Notified on:12 April 2022
Status:Active
Country of residence:United Kingdom
Address:The Discovery Building Biocity, Pennyfoot Street, Nottingham, United Kingdom, NG1 1GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Simon Christopher Hirst
Notified on:11 August 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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Officers

Change person director company with change date.

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2023-12-30Accounts

Accounts with accounts type dormant.

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2023-12-30Other

Legacy.

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2023-12-30Other

Legacy.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-06-10Officers

Change person director company with change date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Incorporation

Memorandum articles.

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2022-04-25Resolution

Resolution.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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