Introduction
Watch Company
E
EVERGREEN M&A HOLDCO LIMITED
EVERGREEN M&A HOLDCO LIMITED is an active company incorporated on 20 May 2025 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVERGREEN M&A HOLDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16462147
LTD Company
Age
N/A Years
Incorporated 20 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 20 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
1st Floor Olympus House Quedgeley Gloucester, GL2 4NF,
Previous Addresses
2 Foubert's Place London W1F 7PA United Kingdom
From: 20 May 2025To: 19 March 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
EDDLESTON, John Andrew
ActiveQuedgeley, GloucesterGL2 4NF
Born June 1966
Director
Appointed 17 Mar 2026
EDDLESTON, John Andrew
Quedgeley, GloucesterGL2 4NF
Born June 1966
Director
17 Mar 2026
Active
PATEL, Nilesh Suresh
ResignedQuedgeley, GloucesterGL2 4NF
Born July 1984
Director
Appointed 20 May 2025
Resigned 17 Mar 2026
PATEL, Nilesh Suresh
Quedgeley, GloucesterGL2 4NF
Born July 1984
Director
20 May 2025
Resigned 17 Mar 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rs V Lux 6, S.À R.L.
CeasedRue Heienhaff, SenningerbergL-1736
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2025
Ceased 04 Sept 2025
Rs V Lux 6, S.À R.L.
Rue Heienhaff, SenningerbergL-1736
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2025
Ceased 04 Sept 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
18 February 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 February 2026
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2025