Introduction
Watch Company
E
EVERGREEN TREASURY LIMITED
EVERGREEN TREASURY LIMITED is an active company incorporated on 16 October 2018 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVERGREEN TREASURY LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11625202
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
1 Archipelago Lyon Way Frimley Camberley, GU16 7ER,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BERGIN, Alan Joseph
ActiveLyon Way, CamberleyGU16 7ER
Born July 1973
Director
Appointed 03 Jul 2024
BERGIN, Alan Joseph
Lyon Way, CamberleyGU16 7ER
Born July 1973
Director
03 Jul 2024
Active
PORTMAN, Mark Cavell
ActiveLyon Way, CamberleyGU16 7ER
Born December 1972
Director
Appointed 04 Jan 2023
PORTMAN, Mark Cavell
Lyon Way, CamberleyGU16 7ER
Born December 1972
Director
04 Jan 2023
Active
KAHOFER, Karl
ResignedLyon Way, CamberleyGU16 7ER
Born January 1962
Director
Appointed 16 Oct 2018
Resigned 04 Jan 2023
KAHOFER, Karl
Lyon Way, CamberleyGU16 7ER
Born January 1962
Director
16 Oct 2018
Resigned 04 Jan 2023
Resigned
LOFNES, Martin Sigvald
ResignedLyon Way, CamberleyGU16 7ER
Born September 1970
Director
Appointed 16 Oct 2018
Resigned 03 Jul 2024
LOFNES, Martin Sigvald
Lyon Way, CamberleyGU16 7ER
Born September 1970
Director
16 Oct 2018
Resigned 03 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lyon Way, CamberleyGU16 7ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Garden Care Bidco Limited
Lyon Way, CamberleyGU16 7ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
16 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2018