Evergreen Garden Care Limited is a private limited company located at 1 Archipelago Lyon Way, Frimley, Camberley GU16 7ER. Incorporated on 2017-04-21, this 7-year-old company is run by 6 directors.
Director Mark P., appointed on 04 January 2023. Director James G., appointed on 31 December 2021. Director Karl K., appointed on 31 August 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2017-11-20 and their previous name was Garden Care International Limited.
The latest confirmation statement was filed on 2023-10-14 and the deadline for the subsequent filing is 2024-10-28. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 Archipelago Lyon Way |
| Office Address2 | Frimley |
| Town | Camberley |
| Post code | GU16 7ER |
| Country of origin | United Kingdom |
| Registration Number | 10734538 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 04 January 2023
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 30 August 2017
The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Exponent Private Equity Co-Investment Gp Llp from London, England. This PSC is classified as "a limited liability partnership", 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. Another entity in the PSC register is Exponent Private Equity Gp Of Gp Iii Llp that entered Edinburgh, United Kingdom as the address. This PSC has a legal form of "a limited liabilty partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Exponent Private Equity Co-Investment Gp Llp
30 Broadwick Street, London, W1F 8JB, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Oc430948 |
| Notified on | 7 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exponent Private Equity Gp Of Gp Iii Llp
50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ, United Kingdom
| Legal authority | Scotland |
| Legal form | Limited Liabilty Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So305138 |
| Notified on | 21 April 2017 |
| Ceased on | 7 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Garden Care International | November 20, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 23rd, January 2024 |
accounts | Free Download (103 pages) |
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