EVERGREEN HOLDCO 3 LIMITED

Key Data

Status

Active

Company No.

10912194

Incorporation date

11/08/2017

Size

Dormant

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2022)

16/04/2026

Termination of appointment of Jonathan Gareth Williams as a director on 2026-03-28

View PDF (1 pages)

16/04/2026

Appointment of Mr James Fenwick Edgar as a director on 2026-04-13

View PDF (2 pages)

16/04/2026

Appointment of Mr Kieron Ashley Hall as a director on 2026-04-13

View PDF (2 pages)

05/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

05/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

15/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

05/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

05/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

24/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

10/07/2024

Termination of appointment of Paul Douglas Overton as a director on 2024-05-20

View PDF (1 pages)

12/04/2024

Director's details changed for Mrs Louisa Elizabeth Jordison on 2023-07-31

View PDF (2 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

30/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

23/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
32.00
-
0.00
-
-

2022
4
32.00
-
0.00
-
-

2022
4
32.00
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

32.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clewlow, Paul Jonathan, Dr	Director	24/08/2017 - 12/04/2022	14
Hirst, Simon Christopher	Director	11/08/2017 - Present	29
Edgar, James Fenwick	Director	13/04/2026 - Present	13
Overton, Paul Douglas	Director	12/04/2022 - 20/05/2024	15
Jordison, Louisa Elizabeth	Director	12/04/2022 - Present	13

Persons with Significant Control

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EVERGREEN HOLDCO 3 LIMITED

EVERGREEN HOLDCO 3 LIMITED is an(a) Active company incorporated on 11/08/2017 with the registered office located at The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGREEN HOLDCO 3 LIMITED?

EVERGREEN HOLDCO 3 LIMITED is currently Active. It was registered on 11/08/2017 .

Where is EVERGREEN HOLDCO 3 LIMITED located?

EVERGREEN HOLDCO 3 LIMITED is registered at The Discovery Building Biocity, Pennyfoot Street, Nottingham, Nottinghamshire NG1 1GR.

What does EVERGREEN HOLDCO 3 LIMITED do?

EVERGREEN HOLDCO 3 LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does EVERGREEN HOLDCO 3 LIMITED have?

EVERGREEN HOLDCO 3 LIMITED had 4 employees in 2022.

What is the latest filing for EVERGREEN HOLDCO 3 LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Jonathan Gareth Williams as a director on 2026-03-28.