EVERGREEN HOLDCO 1 LIMITED
ActiveCompany no. 10886841 · Private limited company · Incorporated 27 Jul 2017
Company no. 10886841 · Private limited company · Incorporated 27 Jul 2017
Original documents filed with Companies House · 63 filings
31 Jul 2026
Confirmation
Confirmation statement made on 26 Jul 2026 with no updates
PDF · 3 pages
16 Apr 2026
Officers
Appointment of Mr Kieron Ashley Hall as a director on 13 Apr 2026
PDF · 2 pages
16 Apr 2026
Officers
Appointment of Mr James Fenwick Edgar as a director on 13 Apr 2026
PDF · 2 pages
16 Apr 2026
Officers
Termination of appointment of Jonathan Gareth Williams as a director on 28 Mar 2026
PDF · 1 page
5 Dec 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 23 pages
5 Dec 2025
8 Aug 2024
Confirmation
Confirmation statement made on 26 Jul 2024 with no updates
PDF · 3 pages
10 Jul 2024
Officers
Termination of appointment of Paul Douglas Overton as a director on 20 May 2024
PDF · 1 page
12 Apr 2024
Officers
Director's details changed for Mrs Louisa Elizabeth Jordison on 31 Jul 2023
PDF · 2 pages
8 Aug 2023
Confirmation
Confirmation statement made on 26 Jul 2023 with updates
PDF · 4 pages
3 Aug 2023
Capital
Statement of capital following an allotment of shares on 31 Jul 2023
PDF · 3 pages
27 Jul 2023
Charge
Registration of charge 108868410005, created on 26 Jul 2023
PDF · 55 pages
15 Dec 2022
Charge
Registration of charge 108868410004, created on 15 Dec 2022
PDF · 55 pages
9 Aug 2022
Confirmation
Confirmation statement made on 26 Jul 2022 with no updates
PDF · 3 pages
22 Dec 2021
Charge
Registration of charge 108868410003, created on 22 Dec 2021
PDF · 19 pages
Showing 1–25 of 63 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 1 page
7 Aug 2025
Confirmation
Confirmation statement made on 26 Jul 2025 with no updates
PDF · 3 pages
20 Jan 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 22 pages
3 Jan 2024
Accounts
Full accounts made up to 31 Mar 2023
Filed on paper · 26 pages
10 Jun 2022
Officers
Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022
PDF · 2 pages