Evergreen Holdco 1 Limited
Company Profile
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MicroEvergreen Holdco 1 Limited
10886841•Private Limited With Share Capital
The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG11GR
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Incorporated
27/07/2017
Company Age
8 years
Directors
4
Employees
3
SIC Code
72110
Risk
low risk
Company Overview
Registration, classification & business activity
Evergreen Holdco 1 Limited (10886841) is a private limited with share capital incorporated on 27/07/2017 (8 years old) and registered in nottingham, NG11GR. The company operates under SIC code 72110 and is classified as Micro.
Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 27/07/2017
NG11GR
3 employees
Financial Overview
Total Assets
£55.95M
Liabilities
£40.20M
Net Assets
£15.75M
Est. Turnover
£2.59M
AI Estimated
Unreported
Cash
£4.0K
Key Metrics
3
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2025
Legacy
Category:Accounts
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Legacy
Category:Other
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:05-01-2025
Legacy
Category:Other
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2017
Resolution
Category:Resolution
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Legacy
Category:Capital
Date:31-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-08-2017
Legacy
Category:Insolvency
Date:31-08-2017
Resolution
Category:Resolution
Date:31-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Incorporation Company
Category:Incorporation
Date:27-07-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire Ng1 1Gr, NG11GRRegistered
Related Companies
10
Contact
renasci.co.uk
The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG11GR