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Companies House/Banstead/Company profile

EVERGREEN E S HOLDINGS LIMITED

Active - Proposal to Strike off
13719429·incorporated 2021-11-02

EVERGREEN E S HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 November 2021 at Companies House (number 13719429; OpenRegistry canonical ID GB-13719429-evergreen-e-s-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,318 active companies registered in Banstead, Surrey (postcode SM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-11-02
Registered Address
SEASONS NURSERY, 21 CROYDON LANE, BANSTEAD, SURREY, SM7 3BW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-03-07. Next confirmation statement due 2026-03-21.

Persons with significant control

EVERGREEN E S HOLDINGS LIMITED has 1 person with significant control on file:

  • Evergreen Top Holdings Limited (United Kingdom reg. 16041274). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jeremy Rogers born 1973 resident in England, British national. Notified 2021-11-02. Ceased 2021-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Craig Alexander Marshall born 1979 resident in United Kingdom, British national. Notified 2021-12-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Danny Joseph Christopher Cumber born 1981 resident in United Kingdom, British national. Notified 2021-12-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lillian Alice Gibbs born 1998 resident in United Kingdom, British national. Notified 2021-12-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Banstead: