EVERGREEN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EVERGREEN HOLDINGS LIMITED
COMPANY NUMBER
00531509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/1954
(70 years and 7 months old)
WEBSITE
evergreenmediagroup.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
01/04/1954
31/12/1980
CLARK MASTS LIMITED
MIDDLESEX
HA1 3EX
Telephone: 01983567090
TPS: No
18 Ringwood Road
Ryde
Isle of Wight
PO33 3PA
Telephone: 563691
5 Jardine House
Harrovian Business Village
Bessborough Road
HARROW
HA1 3EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNETT TELEMAT LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARK MASTS TEKSAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERGREEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERGREEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERGREEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2002 - Present (22 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
30/06/2010 - Present (14 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/1991 - 01/01/1995 (3years) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/12/1991 - 01/01/1995 (3years) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
16/12/1991 - Present (32 years and 11 months) Born in Feb 1947 |
Resigned | Secretary |
Current: 1 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNETT TELEMAT LIMITED | Active - Accounts Filed | View Report |
| CLARK MASTS SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARK MASTS TEKSAM LIMITED | Active - Accounts Filed | View Report |
| SCOPE TECHNICAL SALES LTD | Active - Accounts Filed | View Report |
| TEKLITE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 16/05/2016 | Katy White (909969044) has left the board |
| 20/12/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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