EVERGREEN HOLDINGS LIMITED
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW HA1 3EX- Active
- Private Limited Company
- Company No. 00531509
- Last Updated: 04 Apr 2024
Company Profile
EVERGREEN HOLDINGS LIMITED was incorporated on Thursday, April 1, 1954 as a Private Limited Company with registered address in HARROW. EVERGREEN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 70 years 7 months and 7 days.
| Name | EVERGREEN HOLDINGS LIMITED |
|---|---|
| Company number | 00531509 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1954 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW HA1 3EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bennett Telemat Limited Harrovian Business Village, Bessborough Road, HA1 3EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 30 December 2024 |
| Last confirmation statement dated | 16 December 2023 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERGREEN HOLDINGS LIMITED | 01 Apr 1954 |