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Company Information for

EVERGREEN GARDEN CARE LIMITED

1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER,
Company Registration Number
10734538
Private Limited Company
Active

Company Overview

About Evergreen Garden Care Ltd
EVERGREEN GARDEN CARE LIMITED was founded on 2017-04-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Evergreen Garden Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EVERGREEN GARDEN CARE LIMITED
 
Legal Registered Office
1 ARCHIPELAGO LYON WAY
FRIMLEY
CAMBERLEY
GU16 7ER
 
Previous Names
GARDEN CARE INTERNATIONAL LIMITED20/11/2017
Filing Information
Company Number 10734538
Company ID Number 10734538
Date formed 2017-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 19/05/2018
Type of accounts GROUP
Last Datalog update: 2024-03-07 01:13:17
Primary Source:Companies House
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Companies with same name EVERGREEN GARDEN CARE LIMITED
The following companies were found which have the same name as EVERGREEN GARDEN CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERGREEN GARDEN CARE AUSTRALIA PTY LTD NSW 2153 Active Company formed on the 1986-06-16
EVERGREEN GARDEN CARE UK LTD 1 ARCHIPELAGO LYON WAY FRIMLEY CAMBERLEY GU16 7ER Active Company formed on the 2017-04-21
EVERGREEN GARDEN CARE AUSTRALIA PTY LIMITED Active Company formed on the 2017-07-21
EVERGREEN GARDEN CARE AUSTRALIA HOLDINGS PTY LTD NSW 2000 Active Company formed on the 2017-07-21
EVERGREEN GARDEN CARE NORWAY AS Schønings gate 3A OSLO 0356 Active Company formed on the 2017-12-08

Company Officers of EVERGREEN GARDEN CARE LIMITED

Current Directors
Officer Role Date Appointed
SIMON RUSSELL DAVIDSON
 Director 2017-04-21
CHRISTOPHER MICHAEL GRAHAM
 Director 2017-04-21
ANDREW HIGGINSON
 Director 2017-08-31
KARL KAHOFER
 Director 2017-08-31
EDWARD LINEHAN
 Director 2017-08-31
MARTIN SIGVALD LOFNES
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN SIGVALD LOFNES
 Director 2017-08-31 2017-09-01
SIMON RUSSELL DAVIDSON
 Director 2017-04-21 2017-08-31
CHRISTOPHER MICHAEL GRAHAM
 Director 2017-04-21 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RUSSELL DAVIDSON EXCALIBUR HOLDCO LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
SIMON RUSSELL DAVIDSON HORIZON HOLDCO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
SIMON RUSSELL DAVIDSON UNICORN CHILDREN'S CENTRE Director 2015-07-22 CURRENT 2000-05-19 Active - Proposal to Strike off
CHRISTOPHER MICHAEL GRAHAM SHL GLOBAL MANAGEMENT LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
CHRISTOPHER MICHAEL GRAHAM EXCALIBUR HOLDCO LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
CHRISTOPHER MICHAEL GRAHAM BBI GROUP HOLDING LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
KARL KAHOFER EVERGREEN GARDEN CARE UK LTD Director 2017-08-31 CURRENT 2017-04-21 Active
KARL KAHOFER GARDEN CARE HOLDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
KARL KAHOFER GARDEN CARE BIDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
KARL KAHOFER GARDEN CARE LOANCO LIMITED Director 2017-08-31 CURRENT 2017-04-25 Active
KARL KAHOFER GARDEN CARE AUSTRALIA FINCO LIMITED Director 2017-08-31 CURRENT 2017-06-14 Active
KARL KAHOFER GARDEN CARE POLAND FINCO LIMITED Director 2017-08-31 CURRENT 2017-06-14 Active
KARL KAHOFER GARDEN CARE MIDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
KARL KAHOFER GARDEN CARE FINCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
EDWARD LINEHAN GARDEN CARE BIDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES EVERGREEN GARDEN CARE UK LTD Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES GARDEN CARE HOLDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES GARDEN CARE BIDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES GARDEN CARE LOANCO LIMITED Director 2017-08-31 CURRENT 2017-04-25 Active
MARTIN SIGVALD LOFNES GARDEN CARE AUSTRALIA FINCO LIMITED Director 2017-08-31 CURRENT 2017-06-14 Active
MARTIN SIGVALD LOFNES GARDEN CARE POLAND FINCO LIMITED Director 2017-08-31 CURRENT 2017-06-14 Active
MARTIN SIGVALD LOFNES GARDEN CARE MIDCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES GARDEN CARE FINCO LIMITED Director 2017-08-31 CURRENT 2017-04-21 Active
MARTIN SIGVALD LOFNES MONTREAL SPV 2 LIMITED Director 2011-03-07 CURRENT 2010-12-16 Dissolved 2017-01-03
MARTIN SIGVALD LOFNES MONTREAL SPV 3 LIMITED Director 2011-03-07 CURRENT 2010-12-16 Dissolved 2017-01-03
MARTIN SIGVALD LOFNES MONTREAL SPV 4 LIMITED Director 2011-03-07 CURRENT 2010-12-16 Dissolved 2017-01-03
MARTIN SIGVALD LOFNES MONTREAL SPV 5 LIMITED Director 2011-03-07 CURRENT 2010-12-16 Dissolved 2017-01-03
MARTIN SIGVALD LOFNES QUORN FOODS LIMITED Director 2011-03-07 CURRENT 2010-11-10 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02APPOINTMENT TERMINATED, DIRECTOR EDWARD LINEHAN
2024-01-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-01-0916/12/23 STATEMENT OF CAPITAL GBP 788519.123
2023-10-25CONFIRMATION STATEMENT MADE ON 14/10/23, WITH UPDATES
2023-10-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-09Memorandum articles filed
2023-03-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-29Memorandum articles filed
2023-02-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-01-14Resolutions passed:<ul><li>Resolution on securities</ul>
2023-01-1003/01/23 STATEMENT OF CAPITAL GBP 788456.854
2023-01-04DIRECTOR APPOINTED MR MARK CAVELL PORTMAN
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2021-12-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GRAHAM
2021-12-31DIRECTOR APPOINTED MR JAMES MICHAEL GUNTON
2021-12-31AP01DIRECTOR APPOINTED MR JAMES MICHAEL GUNTON
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL GRAHAM
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-04-21SH0125/03/21 STATEMENT OF CAPITAL GBP 659692.059
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-07-14PSC07CESSATION OF EXPONENT PRIVATE EQUITY GP OF GP III LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14PSC02Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2020-07-07
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-03-19ALLOTCORRCorrection of allotment details of form SH01 registered on 18/03/19. Shares allotted on 02/10/18. Barcode A807I5ZN
2019-03-18RP04SH01Second filing of capital allotment of shares GBP619,692.059
2018-11-14SH0102/10/18 STATEMENT OF CAPITAL GBP 49721000
2018-10-31RES12Resolution of varying share rights or name
2018-10-30SH08Change of share class name or designation
2018-05-01RES12VARYING SHARE RIGHTS AND NAMES
2018-05-01RES12VARYING SHARE RIGHTS AND NAMES
2018-04-30SH08Change of share class name or designation
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 49721000
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-12SH0119/03/18 STATEMENT OF CAPITAL GBP 613782.740
2017-11-20RES15CHANGE OF COMPANY NAME 20/11/17
2017-11-20CERTNMCOMPANY NAME CHANGED GARDEN CARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/11/17
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SIGVALD LOFNES
2017-11-06AP01DIRECTOR APPOINTED MR MARTIN SIGVALD LOFNES
2017-10-16SH08Change of share class name or designation
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 585560
2017-10-05RP04SH01Second filing of capital allotment of shares GBP585,560
2017-10-05ANNOTATIONClarification
2017-09-15RES13SHARES ALLOTTED 30/08/2017
2017-09-15RES01ADOPT ARTICLES 30/08/2017
2017-09-15RES01ADOPT ARTICLES 30/08/2017
2017-09-15RES12Resolution of varying share rights or name
2017-09-12SH0131/08/17 STATEMENT OF CAPITAL GBP 585560
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM 6th Floor Broadwick Street London W1F 8JB United Kingdom
2017-09-07AP01DIRECTOR APPOINTED MR ANDREW HIGGINSON
2017-09-07AP01DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM
2017-09-07AP01DIRECTOR APPOINTED MR SIMON RUSSELL DAVIDSON
2017-09-07AP01DIRECTOR APPOINTED MR EDWARD LINEHAN
2017-09-07AP01DIRECTOR APPOINTED MR MARTIN SIGVALD LOFNES
2017-09-07AP01DIRECTOR APPOINTED MR KARL KAHOFER
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON
2017-04-21AA01CURREXT FROM 30/04/2018 TO 30/09/2018
2017-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVERGREEN GARDEN CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERGREEN GARDEN CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERGREEN GARDEN CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EVERGREEN GARDEN CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERGREEN GARDEN CARE LIMITED
Trademarks
We have not found any records of EVERGREEN GARDEN CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERGREEN GARDEN CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EVERGREEN GARDEN CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERGREEN GARDEN CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERGREEN GARDEN CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERGREEN GARDEN CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU16 7ER