Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Evergreen Holdco 1 Limited
- Incorporated
- 27 July 2017 (9 years)
- Industry
- Research and experimental development on biotechnology (72110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- The Discovery Building BiocityPennyfoot StreetNottinghamNG1 1GR
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 April 2026
British
Born May 1976 (50)
Director · Appointed 13 April 2026
British
Born March 1972 (54)
Director · Appointed 1 November 2021
British
Born October 1978 (48)
Director · Appointed 27 July 2017
British
Born April 1964 (62)
Officer history (4 former)
13 April 2026
13 April 2026
28 March 2026
20 May 2024
1 November 2021
25 August 2021
1 January 2021
1 January 2021
31 July 2017
31 July 2017
31 July 2017
27 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10887491
Holdings 3
Companies where Evergreen Holdco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 September 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 16 April 2026 | Appointment of a director | |||
| 5 December 2025 | Other filing |
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