Evergo Holdings Limited LONDON


Evergo Holdings Limited is a private limited company that can be found at 17 Grosvenor Street, Mayfair, London W1K 4QG. Incorporated on 2021-06-14, this 2-year-old company is run by 3 directors.
Director Flavio P., appointed on 14 June 2021. Director Rolando G., appointed on 14 June 2021. Director Jorge J., appointed on 14 June 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-12-13 and the date for the following filing is 2023-12-27. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Evergo Holdings Limited Address / Contact

Office Address 17 Grosvenor Street
Office Address2 Mayfair
Town London
Post code W1K 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13453753
Date of Incorporation Mon, 14th Jun 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Statura Ltd

Position: Corporate Secretary

Appointed: 14 June 2021

Flavio P.

Position: Director

Appointed: 14 June 2021

Rolando G.

Position: Director

Appointed: 14 June 2021

Jorge J.

Position: Director

Appointed: 14 June 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Interenergy Holdings Uk Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Interenergy Holdings Uk Limited

17 Grosvenor Street, Mayfair, London, W1K 4QG, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11642361
Notified on 14 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Resolution
Confirmation statement with updates 11th December 2023
filed on: 11th, December 2023
Free Download (4 pages)

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