Introduction
Watch Company
E
EVERGREEN MA PROPCO LIMITED
EVERGREEN MA PROPCO LIMITED is an active company incorporated on 1 October 2025 with the registered office located in Gloucester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. EVERGREEN MA PROPCO LIMITED was registered 0 years ago.(SIC: 55201)
Status
active
Active since N/A years ago
Company No
16755413
LTD Company
Age
N/A Years
Incorporated 1 October 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 1 July 2027
Period: 1 October 2025 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
1st Floor Olympus House Quedgeley Gloucester, GL2 4NF,
Previous Addresses
2 Foubert's Place London W1F 7PA United Kingdom
From: 1 October 2025To: 19 March 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COWLEY, Geoffrey John
ActiveFoubert's Place, LondonW1F 7PA
Born September 1961
Director
Appointed 17 Mar 2026
COWLEY, Geoffrey John
Foubert's Place, LondonW1F 7PA
Born September 1961
Director
17 Mar 2026
Active
JOHNSON, James Charles
ActiveQuedgeley, GloucesterGL24NF
Born July 1979
Director
Appointed 17 Mar 2026
JOHNSON, James Charles
Quedgeley, GloucesterGL24NF
Born July 1979
Director
17 Mar 2026
Active
PATEL, Nilesh Suresh
Resigned2 Foubert's Place, LondonW1F 7PA
Born July 1984
Director
Appointed 01 Oct 2025
Resigned 17 Mar 2026
PATEL, Nilesh Suresh
2 Foubert's Place, LondonW1F 7PA
Born July 1984
Director
01 Oct 2025
Resigned 17 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Foubert's Place, LondonW1F 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Evergreen M&A Holdco Limited
Foubert's Place, LondonW1F 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Filing History
6
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
23 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2025