Evergreen Holdco 3 Limited. Head office in Nottingham. Check Director.

Evergreen Holdco 3 Limited, Nottingham

Evergreen Holdco 3 Limited is a private limited company. Registered at The Discovery Building Biocity, Pennyfoot Street, Nottingham NG1 1GR, this 6 years old company was incorporated on 2017-08-11 and is officially classified as "research and experimental development on biotechnology" (Standard Industrial Classification: 72110).
4 directors can be found in the firm: Paul O. (appointed on 12 April 2022), Louisa J. (appointed on 12 April 2022), Jonathan W. (appointed on 24 August 2017).

About
Name: Evergreen Holdco 3 Limited
Number: 10912194
Incorporation date: 2017-08-11
End of financial year: 31 March


Address:	The Discovery Building Biocity Pennyfoot Street Nottingham NG1 1GR
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Sygnature Discovery Limited

12 April 2022

Address	The Discovery Building Biocity Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05210563
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon H.

11 August 2017 - 12 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Evergreen Holdco 3 Limited confirmation statement filing is 2024-08-24. The most recent one was filed on 2023-08-10. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Sygnature Discovery Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pennyfoot Street, NG1 1GR Nottingham, Nottinghamshire. Simon H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-08-10 filed on: 23rd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-08-10 filed on: 24th, August 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2022-05-01 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2022-04-12 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-04-12 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-12 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, April 2022 \| incorporation	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2022-04-12 filed on: 26th, April 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-12 filed on: 26th, April 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-04-12 filed on: 26th, April 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2022 \| resolution	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-08-10 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 1st, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-08-10 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-08-10 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018-08-10 filed on: 14th, August 2018 \| confirmation statement	Free Download (6 pages)
CH01	On 2018-08-01 director's details were changed filed on: 14th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018-08-01 director's details were changed filed on: 14th, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018-08-01 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2017-08-24: 32.00 GBP filed on: 12th, September 2017 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2018-08-31 to 2018-03-31 filed on: 8th, September 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 7th, September 2017 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2017-08-24 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-24 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-24 filed on: 30th, August 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, August 2017 \| incorporation	Free Download (26 pages)

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