Introduction
Watch Company
E
EVERGREEN HOLDCO 3 LIMITED
EVERGREEN HOLDCO 3 LIMITED is an active company incorporated on 11 August 2017 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. EVERGREEN HOLDCO 3 LIMITED was registered 8 years ago.(SIC: 72110)
Status
active
Active since 8 years ago
Company No
10912194
LTD Company
Age
8 Years
Incorporated 11 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
The Discovery Building Biocity Pennyfoot Street Nottingham, NG1 1GR,
11 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HIRST, Simon Christopher
ActivePennyfoot Street, NottinghamNG1 1GR
Born April 1964
Director
Appointed 11 Aug 2017
HIRST, Simon Christopher
Pennyfoot Street, NottinghamNG1 1GR
Born April 1964
Director
11 Aug 2017
Active
JORDISON, Louisa Elizabeth
ActivePennyfoot Street, NottinghamNG1 1GR
Born October 1978
Director
Appointed 12 Apr 2022
JORDISON, Louisa Elizabeth
Pennyfoot Street, NottinghamNG1 1GR
Born October 1978
Director
12 Apr 2022
Active
WILLIAMS, Jonathan Gareth
ActivePennyfoot Street, NottinghamNG1 1GR
Born February 1963
Director
Appointed 24 Aug 2017
WILLIAMS, Jonathan Gareth
Pennyfoot Street, NottinghamNG1 1GR
Born February 1963
Director
24 Aug 2017
Active
CLEWLOW, Paul Jonathan, Dr
ResignedPennyfoot Street, NottinghamNG1 1GR
Born September 1959
Director
Appointed 24 Aug 2017
Resigned 12 Apr 2022
CLEWLOW, Paul Jonathan, Dr
Pennyfoot Street, NottinghamNG1 1GR
Born September 1959
Director
24 Aug 2017
Resigned 12 Apr 2022
Resigned
OVERTON, Paul Douglas
ResignedPennyfoot Street, NottinghamNG1 1GR
Born October 1965
Director
Appointed 12 Apr 2022
Resigned 20 May 2024
OVERTON, Paul Douglas
Pennyfoot Street, NottinghamNG1 1GR
Born October 1965
Director
12 Apr 2022
Resigned 20 May 2024
Resigned
TABINER, Victoria Jane
ResignedPennyfoot Street, NottinghamNG1 1GR
Born September 1971
Director
Appointed 24 Aug 2017
Resigned 12 Apr 2022
TABINER, Victoria Jane
Pennyfoot Street, NottinghamNG1 1GR
Born September 1971
Director
24 Aug 2017
Resigned 12 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pennyfoot Street, NottinghamNG1 1GR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2022
Sygnature Discovery Limited
Pennyfoot Street, NottinghamNG1 1GR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2022
Active
Simon Christopher Hirst
CeasedPennyfoot Street, NottinghamNG1 1GR
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2017
Ceased 12 Apr 2022
Simon Christopher Hirst
Pennyfoot Street, NottinghamNG1 1GR
Born April 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2017
Ceased 12 Apr 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
26 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2022
8 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2017