EVERGRAIN HOLDING CO LIMITED
Active - Accounts Filed
General Information
NAME
EVERGRAIN HOLDING CO LIMITED
COMPANY NUMBER
12898331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1EN
Bureau 90 Fetter Lane
London
EC4A 1EN
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 |
|---|---|---|
| INTERBREW INTERNATIONAL BV | N/A | N/A |
| EVERGRAIN HOLDING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
Credit Risk Overview
Want to learn more about EVERGRAIN HOLDING CO 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 EVERGRAIN HOLDING CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERGRAIN HOLDING CO 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 |
|---|---|---|---|---|
|
18/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 894 Past: 617 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 18/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 67 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 63 Past: 0 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 40 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANHEUSER-BUSCH INBEV NV/SA | N/A | N/A |
| AMBREW SARL | N/A | N/A |
| ANHEUSER-BUSCH EUROPE LIMITED | Active - Accounts Filed | View Report |
| AB INBEV UK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| HFC FINANCE LIMITED | Non-Trading | View Report |
| BFC FINANCE LIMITED | Non-Trading | View Report |
| KLT FINANCE SERVICES UNLIMITED COMPANY | N/A | N/A |
| ANHEUSER-BUSCH INBEV WORLDWIDE INC | N/A | N/A |
| AB INBEV UK INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| CUB AUSTRALIA BEVERAGE HOLDINGS LLP | Active - Accounts Filed | View Report |
| CUB ASIA CAPITAL LLP | Non-Trading | View Report |
| CUB FINANCING SOUTHERN LLP | Non-Trading | View Report |
| INTERBREW INTERNATIONAL BV | N/A | N/A |
| EVERGRAIN HOLDING CO LIMITED | Active - Accounts Filed | View Report |
| INBEV UK | Non-Trading | View Report |
| PIRATE LIFE BREWING PTY LTD | N/A | N/A |
| PIRATE LIFE (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 08/04/2024 | New Board Member Samuel Boyd (932123693) Appointed |
| 04/04/2024 | Timiko Cranwell (926680879) has left the board |
| 05/03/2024 | Michelle Margaret Wafer (924368203) has left the board |
| 05/03/2024 | Ties Cornelis Soeters (927451048) has left the board |
| 05/03/2024 | New Board Member Yann Callou (926955609) Appointed |
| 01/11/2023 | Daniel Arlington (925397506) has left the board |
| 26/10/2023 | New Board Member Yulia Vlesko (930129452) Appointed |
| 26/10/2023 | New Board Member Timiko Cranwell (926680879) Appointed |
| 07/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 23/05/2022 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (929599153) Appointed |
| 19/05/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 17/05/2022 | Daniel Arlington (925397506) has left the board |
| 27/04/2022 | Ana Palmieri (928444802) has left the board |
| 02/02/2022 | New Board Member Daniel Arlington (925397506) Appointed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 05/10/2021 | New Board Member Ana Palmieri (928444802) Appointed |
| 02/10/2020 | Michelle Margaret Wafer (927451049) has left the board |
| 02/10/2020 | New Board Member Michelle Margaret Wafer (924368203) Appointed |
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