ENERGREEN HOLDING CORP LTD

ENERGREEN HOLDING CORP LTD is an active private limited company, incorporated on 12 October 2023. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Paul Street, London. The company's next accounts are due on 12 July 2025, and fall under the accounts category: No Accounts Filed. ENERGREEN HOLDING CORP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	86-90 PAUL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	12/07/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	Not available

Return

Next Due Date	09/11/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

78300 - Human resources provision and management of human resources functions

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ENERGREEN HOLDING CORP LTD

Directors

(The company's officers)

MR. ANDRÁS ÁCS-GERGELY

(~62 year old Hungarian national)

43. 513. UTCA, BUDAPEST, 1173, HUNGARY

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in HUNGARY

Appointed on 12/10/2023

MR. GABOR ALEXANDER CS WEGMANN

(~49 year old Hungarian national)

18. CSIKI UTCA, BUDAÖRS, 2040, HUNGARY

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in HUNGARY

Appointed on 12/10/2023

Shareholders

(Persons of Significant Control)

Dr Gabor Alexander Cs Wegmann

(~49 year old Hungarian national)

18., Csiki Utca, Budaörs, 2040, Hungary

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2023

Mr. András Ács-Gergely

(~62 year old Hungarian national)

43., 513. Utca, Budapest, 1173, Hungary

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/10/2023

Connections

(Shared officers)

CARISH CENTRAL EUROPEAN CORP. LTD

DR GABOR ALEXANDER CS WEGMANN

CARISH EUROPEAN DEVELOPMENT CORP. LTD

MR GABOR ALEXANDER CS WEGMANN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)