EVERGREEN HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
EVERGREEN HOLDCO 1 LIMITED
COMPANY NUMBER
10886841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
27/07/2017
(7 years and 4 months old)
WEBSITE
RENASCI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG1 1GR
The Discovery Building Biocity
Pennyfoot Street
Nottingham
Nottinghamshire NG1 1GR
NG1 1GR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGHOCO 1566 (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| RENASCI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | Paul Douglas Overton (927911591) has left the board |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVERGREEN HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERGREEN HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERGREEN HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2017 - Present (7 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
01/11/2021 - Present (3years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 3 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGHOCO 1579 (TOPCO) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 1578 (MIDCO) LIMITED | Active - Accounts Filed | View Report |
| AGHOCO 1566 (BIDCO) LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| RENASCI LIMITED | Non-Trading | View Report |
| SYGNATURE DISCOVERY LIMITED | Active - Accounts Filed | View Report |
| XENOGESIS LIMITED | Non-Trading | View Report |
| SYGNATURE DISCOVERY TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | Paul Douglas Overton (927911591) has left the board |
| 15/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Jonathan Gareth Williams (913385923) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 23/11/2021 | New Board Member Louisa Elizabeth Jordison (928964454) Appointed |
| 29/10/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 29/10/2021 | Victoria Jane Tabiner (917991231) has left the board |
| 02/02/2021 | New Board Member Paul Overton (927911591) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Board Member Victoria Jane Tabiner (917991231) Appointed |
| 08/08/2017 | New Board Member Jonathan Gareth Williams (923641469) Appointed |
| 08/08/2017 | New Board Member Paul Jonathan Clewlow (923641441) Appointed |
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