EVERGRAIN HOLDING CO LIMITED

Key Data

Status

Active

Company No.

12898331

Incorporation date

23/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

29/09/2025

Appointment of Mrs Ewa Chappell as a director on 2025-09-24

View PDF (2 pages)

24/09/2025

Termination of appointment of Samuel Boyd as a director on 2025-09-24

View PDF (1 pages)

16/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

13/01/2025

Director's details changed for Mr Yann Callou on 2025-01-12

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

04/04/2024

Appointment of Samuel Boyd as a director on 2024-04-04

View PDF (2 pages)

02/04/2024

Termination of appointment of Timiko Cranwell as a director on 2024-03-31

View PDF (1 pages)

01/03/2024

Termination of appointment of Michelle Margaret Wafer as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Termination of appointment of Ties Cornelis Soeters as a director on 2024-03-01

View PDF (1 pages)

01/03/2024

Appointment of Mr Yann Callou as a director on 2024-03-01

View PDF (2 pages)

30/10/2023

Termination of appointment of Daniel Arlington as a director on 2023-10-30

View PDF (1 pages)

24/10/2023

Appointment of Mrs Timiko Cranwell as a director on 2023-10-23

View PDF (2 pages)

24/10/2023

Appointment of Miss Yulia Vlesko as a director on 2023-10-23

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

15/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

13/12/2022

Director's details changed for Mr Daniel Arlington on 2022-12-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/05/2022 - Present	692
Chappell, Ewa	Director	24/09/2025 - Present	52
Jiang, Sibil	Director	23/09/2020 - 08/04/2021	56
Callou, Yann	Director	01/03/2024 - Present	67
Vlesko, Yulia	Director	23/10/2023 - Present	68

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVERGRAIN HOLDING CO LIMITED

EVERGRAIN HOLDING CO LIMITED is an(a) Active company incorporated on 23/09/2020 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGRAIN HOLDING CO LIMITED?

EVERGRAIN HOLDING CO LIMITED is currently Active. It was registered on 23/09/2020 .

Where is EVERGRAIN HOLDING CO LIMITED located?

EVERGRAIN HOLDING CO LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does EVERGRAIN HOLDING CO LIMITED do?

EVERGRAIN HOLDING CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVERGRAIN HOLDING CO LIMITED?

The latest filing was on 01/10/2025: Full accounts made up to 2024-12-31.