Menna Overview
Here’s a quick overview of EVERGO HOLDINGS LIMITED 👀 — a London based business that started in 2021.
EVERGO HOLDINGS LIMITED
- Company statusactive
- Company No13453753
- Age5 years 5 months Incorporated 14 June 2021
- Officers4
Address
5th Floor 10 Brook Street, Mayfair, London, W1S 1BG, United Kingdom
EVERGO HOLDINGS LIMITED is an active company incorporated on 14 June 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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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 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
2 Months Ago on 15 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 17 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Capital Allotment Shares
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Sep 2022
Resolution
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Capital Allotment Shares
4 Years Ago on 11 Apr 2022
Capital Redomination Of Shares
4 Years Ago on 11 Apr 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 08 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STATURA LTD | corporate secretary | 14 Jun 2021 | |
| GONZALEZ-BUNSTER, Rolando | director | Oct 1947 | 14 Jun 2021 |
| JASSON, Jorge | director | Jul 1957 | 14 Jun 2021 |
| PINHEIRO, Flavio | director | Jan 1975 | 14 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Interenergy Holdings Uk Limited | 14 Jun 2021 |
Related Companies
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STATURA LTD, GONZALEZ-BUNSTER, Rolando, JASSON, Jorge, PINHEIRO, Flavio are mutual persons.
STATURA LTD, GONZALEZ-BUNSTER, Rolando, JASSON, Jorge, PINHEIRO, Flavio are mutual persons.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
STATURA LTD is a mutual person.
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Here’s a quick overview of EVERGO HOLDINGS LIMITED 👀 — a London based business that started in 2021.