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Evergreen Holdings Limited
Adresa
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX
VAT ID (DIČ) no VAT ID available
Company No. 00531509 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bennett Telemat Limited Status: Active Notified: 06/04/2016 Companies House Number: 04408424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bennett, Simon Sandown, Isle Of Wight, United Kingdom Status: Active Notified: 30/06/2010 Role: Secretary
    Bennett, Simon David Lake, Sandown, Isle Of Wight Status: Active Notified: 28/06/2002 Date of Birth: 01/1964 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Clark Masts Teksam Limited Status: Active Notified: 06/04/2016 Companies House Number: 01469797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hordell Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00678994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scope Technical Sales LTD Status: Active Notified: 06/04/2016 Companies House Number: 01407415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Teklite U.K. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01469789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •