Evergreen Holdings Limited

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evergreen holdings limited
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Micro

Evergreen Holdings Limited

00531509•Private Limited With Share Capital

5 Jardine House, Harrovian Business Village, Harrow, HA13EX
WebsiteEmail01983567090

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Incorporated

01/04/1954

Company Age

72 years

Directors

2

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Evergreen Holdings Limited (00531509) is a private limited with share capital incorporated on 01/04/1954 (72 years old) and registered in harrow, HA13EX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Evergreen holdings limited is an investment management company based out of 9 mansfield st, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/04/1954
HA13EX
1 employees

Financial Overview

Total Assets

£4.49M

Liabilities

£1.45M

Net Assets

£3.04M

Est. Turnover

£5.72M

AI Estimated
Unreported
Cash

£2.82M

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
S
simon david bennett
director

Charges

13

Registered

8

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Legacy
Category:Mortgage
Date:21-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Legacy
Category:Mortgage
Date:21-09-2010
Legacy
Category:Mortgage
Date:21-09-2010
Legacy
Category:Mortgage
Date:16-09-2010
Legacy
Category:Mortgage
Date:16-09-2010
Legacy
Category:Mortgage
Date:16-09-2010
Legacy
Category:Mortgage
Date:04-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Mortgage
Date:03-09-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Accounts
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:25-01-2007
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Mortgage
Date:22-07-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:11-02-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Mortgage
Date:09-11-2002
Legacy
Category:Mortgage
Date:08-11-2002
Legacy
Category:Capital
Date:08-11-2002
Legacy
Category:Capital
Date:08-11-2002
Legacy
Category:Capital
Date:08-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:10-07-2002
Resolution
Category:Resolution
Date:12-06-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/08/2026
Filing Date24/11/2025
Latest Accounts30/11/2024

Trading Addresses

18 Ringwood Road, Ryde, Isle Of Wight, PO333PA
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA13EXRegistered

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Contact

01983567090
admin@evergreen.co.uk
evergreen.co.uk
5 Jardine House, Harrovian Business Village, Harrow, HA13EX