Menna Overview
Here’s a quick overview of EVERGREEN HOLDINGS LIMITED 👀 — a Harrow, Middlesex based business that started in 1954.
EVERGREEN HOLDINGS LIMITED
- Company statusactive
- Company No00531509
- Age72 years 3 months Incorporated 1 April 1954
- Officers2
Address
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom
EVERGREEN HOLDINGS LIMITED is an active company incorporated on 1 April 1954 and based in Harrow, Middlesex, United Kingdom. The company was registered 72 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 November 2024. Next accounts due by 29 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Dec 2021
Gazette Filings Brought Up To Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 14 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 21 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 20 Dec 2016
Accounts With Accounts Type Small
9 Years Ago on 05 Aug 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Simon | secretary | 30 Jun 2010 | |
| BENNETT, Simon David | director | Jan 1964 | 28 Jun 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bennett Telemat Limited | 06 Apr 2016 |
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BENNETT, Simon David, BENNETT, Alison Frances, POUND, Douglas John, WHITE, Katy are mutual persons.
BENNETT, Simon David, POUND, Douglas John, MITCHELL, David Neil are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
POUND, Douglas John are mutual persons.
TAMAR METAL STOCK LIMITED
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Here’s a quick overview of EVERGREEN HOLDINGS LIMITED 👀 — a Harrow, Middlesex based business that started in 1954.