Introduction
Watch Company
E
EVERGREEN HOLDCO 2 LIMITED
EVERGREEN HOLDCO 2 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 2 LIMITED was registered 8 years ago.(SIC: 72110)
Status
active
Active since 8 years ago
Company No
10912218
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 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
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 (7 months ago)
Submitted on 15 August 2025 (7 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,
5 key events • 2017 - 2017
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
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CLEWLOW, Paul Jonathan, Dr
ActivePennyfoot Street, NottinghamNG1 1GR
Born September 1959
Director
Appointed 24 Aug 2017
CLEWLOW, Paul Jonathan, Dr
Pennyfoot Street, NottinghamNG1 1GR
Born September 1959
Director
24 Aug 2017
Active
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
TABINER, Victoria Jane
ActivePennyfoot Street, NottinghamNG1 1GR
Born September 1971
Director
Appointed 24 Aug 2017
TABINER, Victoria Jane
Pennyfoot Street, NottinghamNG1 1GR
Born September 1971
Director
24 Aug 2017
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
Persons with significant control
1
Name
Nature of Control
Notified
Status
Simon Christopher Hirst
ActivePennyfoot 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
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
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2023
8 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2017