Evergrain Holding Co Limited is a private limited company registered at Bureau, 90 Fetter Lane, London EC4A 1EN. Incorporated on 2020-09-23, this 3-year-old company is run by 3 directors.
Director Yann C., appointed on 01 March 2024. Director Yulia V., appointed on 23 October 2023. Director Timiko C., appointed on 23 October 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-09-02 and the deadline for the subsequent filing is 2024-09-16. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Bureau |
| Office Address2 | 90 Fetter Lane |
| Town | London |
| Post code | EC4A 1EN |
| Country of origin | United Kingdom |
| Registration Number | 12898331 |
| Date of Incorporation | Wed, 23rd Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 23 October 2023
Position: Director
Appointed: 23 October 2023
Position: Corporate Secretary
Appointed: 18 May 2022
The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Ab Inbev Investment Holding Company Limited from London. This PSC is categorised as "a limited company", 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.
Ab Inbev Investment Holding Company Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11640882 |
| Notified on | 23 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2023/10/30 - the day director's appointment was terminated filed on: 30th, October 2023 |
officers | Free Download (1 page) |
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