Evergreen Garden Care Uk Ltd CAMBERLEY


Evergreen Garden Care Uk Ltd is a private limited company registered at 1 Archipelago Lyon Way, Frimley, Camberley GU16 7ER. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors.
Director Mark P., appointed on 04 January 2023. Director Martin L., appointed on 31 August 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "manufacture of fertilizers and nitrogen compounds" (Standard Industrial Classification: 20150). According to CH information there was a change of name on 2018-07-11 and their previous name was Thescotts Company (Uk) Limited.
The last confirmation statement was sent on 2023-07-24 and the date for the subsequent filing is 2024-08-07. Additionally, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Evergreen Garden Care Uk Ltd Address / Contact

Office Address 1 Archipelago Lyon Way
Office Address2 Frimley
Town Camberley
Post code GU16 7ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 10735156
Date of Incorporation Fri, 21st Apr 2017
Industry Activities of other holding companies n.e.c.
Industry Manufacture of fertilizers and nitrogen compounds
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Mark P.

Position: Director

Appointed: 04 January 2023

Martin L.

Position: Director

Appointed: 31 August 2017

Karl K.

Position: Director

Appointed: 31 August 2017

Resigned: 04 January 2023

Simon D.

Position: Director

Appointed: 21 April 2017

Resigned: 31 August 2017

Christopher G.

Position: Director

Appointed: 21 April 2017

Resigned: 31 August 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Garden Care Bidco Limited from Camberley, England. This PSC is categorised as "a private 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. The second one in the PSC register is Garden Care Finco Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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.

Garden Care Bidco Limited

1 Archipelago Lyon Way Frimley, Camberley, GU16 7ER, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10734808
Notified on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Garden Care Finco Limited

6th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10734893
Notified on 21 April 2017
Ceased on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thescotts Company (UK) July 11, 2018
Garden Care Tradeco September 19, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 7th Nov 2023
filed on: 7th, November 2023
Free Download (4 pages)

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