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EVERGRAIN HOLDING CO LIMITED

EVERGRAIN HOLDING CO LIMITED is an active private limited company, incorporated on 23 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. EVERGRAIN HOLDING CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12898331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BUREAU
Address Line 290 FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/09/2023
Last Made Up Date02/09/2022

Return

Next Due Date21/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
EVERGRAIN HOLDING CO LIMITED

Directors

(The company's officers)
MR DANIEL ARLINGTON
(~36 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as TAX ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2022
TIES CORNELIS SOETERS
(~36 year old Dutch national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/09/2020
MS MICHELLE MARGARET WAFER
(~46 year old British national)
BUREAU 90 FETTER LANE, LONDON, EC4A 1EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 23/09/2020
BRODIES SECRETARIAL SERVICES LIMITED
(British national)
CAPITAL SQUARE 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM
  • Current Secretary
Appointed on 18/05/2022

Connections

(Shared officers)
25.03.22 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
26.03.2022 LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
A & M SMITH RECYCLING SERVICES LTD
  • BRODIES SECRETARIAL SERVICES LIMITED
AB INBEV (SAFARI)
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • BRODIES SECRETARIAL SERVICES LIMITED
  • MR DANIEL ARLINGTON
  • BRODIES SECRETARIAL SERVICES LIMITED
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)

EVERGRAIN HOLDING CO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1EN.

Map of EVERGRAIN HOLDING CO LIMITED at local scale
Map of EVERGRAIN HOLDING CO LIMITED at local scale
Map of EVERGRAIN HOLDING CO LIMITED at district scale
Map of EVERGRAIN HOLDING CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1EN

Other companies with registered offices in EC4A 1EN:

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)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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Company Number: 11075184 · Registered in England and Wales.
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