This company is commonly known as Evergreen Holdings Limited. The company was founded 70 years ago and was given the registration number 00531509. The firm's registered office is in . You can find them at 9 Mansfield Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EVERGREEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00531509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1954 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Mansfield Street, London, W1G 9NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, The Mall, Lake Hill, Sandown, United Kingdom, PO36 9ED | Secretary | 30 June 2010 | Active |
| Woodlands The Mall, Lake, Sandown, PO36 9ED | Director | 28 June 2002 | Active |
| Woodlands The Mall, Lake, Sandown, PO36 9ED | Secretary | 01 October 2005 | Active |
| 9 Mansfield Street, London, W1G 9NY | Secretary | - | Active |
| Woodlands The Mall, Lake, Sandown, PO36 9ED | Director | 07 November 2002 | Active |
| Woudstraat 21, Bus 1, 3600 Genk, Belgium, FOREIGN | Director | - | Active |
| Woudstraat 21, 3600 Genk, Belgium, FOREIGN | Director | 01 January 1995 | Active |
| 11 Kibblewhite Crescent, Twyford, Reading, RG10 9AX | Director | - | Active |
| Eikenstraat No 15, Zutendaal, Limburg, Belgium, 3690 | Director | 01 January 1995 | Active |
| Ladylands, Westhill Road, Shanklin, PO37 6PT | Director | 28 September 2006 | Active |
| Bennett Telemat Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Jardine House, Harrovian Business Village, Harrow, United Kingdom, HA1 3EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Change account reference date company current extended. | Download |
| 2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-12 | Officers | Termination director company with name termination date. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-03 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.