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EVERGREEN GARDEN CARE LIMITED

EVERGREEN GARDEN CARE LIMITED is an active private limited company, incorporated on 21 April 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lyon Way, Camberley. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. EVERGREEN GARDEN CARE LIMITED previously had the company name GARDEN CARE INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10734538
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11 ARCHIPELAGO LYON WAY
Address Line 2FRIMLEY
Post TownCAMBERLEY
CountryENGLAND
PostcodeGU16 7ER

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date28/10/2024
Last Made Up Date14/10/2023

Return

Next Due Date19/05/2018
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 20/11/2017 onwards:
EVERGREEN GARDEN CARE LIMITED
Prior to 20/11/2017:
GARDEN CARE INTERNATIONAL LIMITED

Directors

(The company's officers)
MR SIMON RUSSELL DAVIDSON
(~47 year old British national)
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/04/2017
MR JAMES MICHAEL GUNTON
(~41 year old British national)
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in ENGLAND
Appointed on 31/12/2021
MR ANDREW HIGGINSON
(~66 year old British national)
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/08/2017
MR KARL KAHOFER
(~62 year old Austrian national)
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRIA
Appointed on 31/08/2017
MR MARTIN SIGVALD LOFNES
(~53 year old British national)
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2017
MR MARK CAVELL PORTMAN
(~51 year old British national)
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 04/01/2023

Connections

(Shared officers)
  • MR KARL KAHOFER
  • MR MARTIN SIGVALD LOFNES
  • MR MARK CAVELL PORTMAN
  • MR MARTIN SIGVALD LOFNES
  • MR MARK CAVELL PORTMAN
EXCALIBUR HOLDCO LIMITED
  • MR SIMON RUSSELL DAVIDSON
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP
  • MR SIMON RUSSELL DAVIDSON
EXPONENT PRIVATE EQUITY LLP
  • MR SIMON RUSSELL DAVIDSON
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
  • MR SIMON RUSSELL DAVIDSON
  • MR KARL KAHOFER
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)

EVERGREEN GARDEN CARE LIMITED: Maps

Maps show the location of the postcode of the registered office, GU16 7ER.

Map of EVERGREEN GARDEN CARE LIMITED at local scale
Map of EVERGREEN GARDEN CARE LIMITED at local scale
Map of EVERGREEN GARDEN CARE LIMITED at district scale
Map of EVERGREEN GARDEN CARE 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 GU16 7ER

Other companies with registered offices in GU16 7ER:

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 (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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