Evergreen Garden Care Limited, Camberley
Evergreen Garden Care Limited is a private limited company. Once, it was called Garden Care International Limited (changed on 2017-11-20). Located at 1 Archipelago Lyon Way, Frimley, Camberley GU16 7ER, this 7 years old company was incorporated on 2017-04-21 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).6 directors can be found in the business: Mark P. (appointed on 04 January 2023), James G. (appointed on 31 December 2021), Karl K. (appointed on 31 August 2017).
| About | |
|---|---|
| Name: Evergreen Garden Care Limited | |
| Number: 10734538 | |
| Incorporation date: 2017-04-21 | |
| End of financial year: 30 September |
| Address: |
1 Archipelago Lyon Way Frimley Camberley GU16 7ER |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Exponent Private Equity Co-Investment Gp Llp
7 July 2020
| Address | 30 Broadwick Street, London, W1F 8JB, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc430948 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exponent Private Equity Gp Of Gp Iii Llp
21 April 2017 - 7 July 2020
| Address | 50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ, United Kingdom |
| Legal authority | Scotland |
| Legal form | Limited Liabilty Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So305138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Evergreen Garden Care Limited confirmation statement filing is 2024-10-28. The last confirmation statement was sent on 2023-10-14. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.
2 persons of significant control are reported in the official register, namely: Exponent Private Equity Co-Investment Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Broadwick Street, W1F 8JB London. Exponent Private Equity Gp Of Gp Iii Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Festival Square, EH3 9WJ Edinburgh, Midlothian.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 23rd, January 2024 | accounts |
Free Download
(103 pages)
|
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