EVERGREEN GARDEN CARE LIMITED

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Key Data

Status

Active

Company No.

10734538

Incorporation date

21/04/2017

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/04/2017)

04/02/2026

Statement of capital following an allotment of shares on 2026-01-22

View PDF (6 pages)

30/01/2026

Group of companies' accounts made up to 2025-09-30

View PDF (101 pages)

24/10/2025

Confirmation statement made on 2025-10-14 with updates

View PDF (7 pages)

06/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (102 pages)

04/02/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-10

View PDF (8 pages)

14/01/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (8 pages)

25/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (7 pages)

30/08/2024

Termination of appointment of Martin Sigvald Lofnes as a director on 2024-08-30

View PDF (1 pages)

03/07/2024

Appointment of Mr Alan Joseph Bergin as a director on 2024-07-03

View PDF (2 pages)

02/04/2024

Termination of appointment of Edward Linehan as a director on 2024-03-31

View PDF (1 pages)

23/01/2024

Group of companies' accounts made up to 2023-09-30

View PDF (103 pages)

12/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-15

View PDF (8 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-12-16

View PDF (8 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

08/11/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

25/10/2023

Confirmation statement made on 2023-10-14 with updates

View PDF (7 pages)

09/10/2023

Resolutions

View PDF (5 pages)

09/10/2023

Memorandum and Articles of Association

View PDF (56 pages)

29/03/2023

Resolutions

View PDF (4 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (51 pages)

07/02/2023

Group of companies' accounts made up to 2022-09-30

View PDF (103 pages)

13/01/2023

Resolutions

View PDF (4 pages)

10/01/2023

Statement of capital following an allotment of shares on 2023-01-03

View PDF (7 pages)

04/01/2023

Appointment of Mr Mark Cavell Portman as a director on 2023-01-04

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

03/02/2022

Group of companies' accounts made up to 2021-09-30

View PDF (103 pages)

31/12/2021

Appointment of Mr James Michael Gunton as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Christopher Michael Graham as a director on 2021-12-31

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-14 with updates

View PDF (7 pages)

21/04/2021

Statement of capital following an allotment of shares on 2021-03-25

View PDF (7 pages)

06/01/2021

Group of companies' accounts made up to 2020-09-30

View PDF (103 pages)

14/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (8 pages)

14/07/2020

Cessation of Exponent Private Equity Gp of Gp Iii Llp as a person with significant control on 2020-07-07

View PDF (1 pages)

14/07/2020

Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2020-07-07

View PDF (2 pages)

01/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

23/01/2020

Group of companies' accounts made up to 2019-09-30

View PDF (88 pages)

13/05/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

26/04/2019

Group of companies' accounts made up to 2018-09-30

View PDF (70 pages)

19/03/2019

Correction of allotment details of form SH01 registered on 18/03/19. Shares allotted on 02/10/18. Barcode A807I5ZN

View PDF (0 pages)

18/03/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-02

View PDF (16 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (12 pages)

31/10/2018

Resolutions

View PDF (4 pages)

30/10/2018

Change of share class name or designation

View PDF (1 pages)

01/05/2018

Resolutions

View PDF (1 pages)

01/05/2018

Resolutions

View PDF (2 pages)

30/04/2018

Change of share class name or designation

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (8 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (13 pages)

20/11/2017

Resolutions

View PDF (3 pages)

17/11/2017

Termination of appointment of Martin Sigvald Lofnes as a director on 2017-09-01

View PDF (1 pages)

06/11/2017

Appointment of Mr Martin Sigvald Lofnes as a director on 2017-08-30

View PDF (2 pages)

16/10/2017

Change of share class name or designation

View PDF (2 pages)

05/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-08-31

View PDF (15 pages)

15/09/2017

Resolutions

View PDF (35 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (6 pages)

08/09/2017

Registered office address changed from 6th Floor Broadwick Street London W1F 8JB United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 2017-09-08

View PDF (1 pages)

07/09/2017

Appointment of Mr Andrew Higginson as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Mr Christopher Graham as a director on 2017-04-21

View PDF (2 pages)

07/09/2017

Appointment of Mr Simon Russell Davidson as a director on 2017-04-21

View PDF (2 pages)

07/09/2017

Appointment of Mr Edward Linehan as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Mr Martin Sigvald Lofnes as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Appointment of Mr Karl Kahofer as a director on 2017-08-31

View PDF (2 pages)

07/09/2017

Termination of appointment of Christopher Graham as a director on 2017-08-31

View PDF (1 pages)

07/09/2017

Termination of appointment of Simon Russell Davidson as a director on 2017-08-31

View PDF (1 pages)

21/04/2017

Current accounting period extended from 2018-04-30 to 2018-09-30

View PDF (1 pages)

21/04/2017

Incorporation

View PDF (39 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

30/09/2025

Next confirmation date

14/10/2026

Last change occurred

30/09/2025

Accounts

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

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

10

Person	Title	Period	Connections
Davidson, Simon Russell	Director	21/04/2017 - Present	50
Davidson, Simon Russell	Director	21/04/2017 - 31/08/2017	50
Bergin, Alan Joseph	Director	03/07/2024 - Present	9
Lofnes, Martin Sigvald	Director	31/08/2017 - 01/09/2017	28
Kahofer, Karl	Director	31/08/2017 - Present	22

Persons with Significant Control

0

No PSC data available.

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Description

About EVERGREEN GARDEN CARE LIMITED

EVERGREEN GARDEN CARE LIMITED is an(a) Active company incorporated on 21/04/2017 with the registered office located at 1 Archipelago Lyon Way, Frimley, Camberley GU16 7ER. There are currently 6 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 EVERGREEN GARDEN CARE LIMITED?

EVERGREEN GARDEN CARE LIMITED is currently Active. It was registered on 21/04/2017 .

Where is EVERGREEN GARDEN CARE LIMITED located?

EVERGREEN GARDEN CARE LIMITED is registered at 1 Archipelago Lyon Way, Frimley, Camberley GU16 7ER.

What does EVERGREEN GARDEN CARE LIMITED do?

EVERGREEN GARDEN CARE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVERGREEN GARDEN CARE LIMITED?

The latest filing was on 04/02/2026: Statement of capital following an allotment of shares on 2026-01-22.