Evergreen Holdco 1 Limited

Company number: 10886841
Status: Active
Type: Private Limited Company
Incorporated: 27 Jul 2017
Nature of business: Research and experimental development on biotechnology
Corporate group: Spark Topco Limited (16 companies)

Registered office

The Discovery Building Biocity
Pennyfoot Street
Nottingham
NG1 1GR

Officers

Name	Role	Appointed	Resigned
JORDISON, Louisa Elizabeth	Director	1 Nov 2021
HIRST, Simon Christopher	Director	27 Jul 2017

Control

Name	Nature of control	Notified	Ceased
Mr Simon Christopher Hirst	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Jul 2017	29 Sep 2017
Aghoco 1566 (Bidco) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Sep 2017

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018

Connections

Owned by

Evergreen Holdco 1 Limited → Aghoco 1566 (Bidco) Limited → Aghoco 1578 (Midco) Limited → Aghoco 1579 (Topco) Limited → Spark Bidco Limited → Spark Midco 2 Limited

Controls

Renasci Limited (04698942)
Sygnature Discovery Limited (05210563)
Sygnature Discovery Trustee Company Limited (07771070)

Directors’ other companies

HIRST, Simon Christopher - Director at Evergreen Holdco 3 Limited
HIRST, Simon Christopher - Director at Aghoco 1566 (Bidco) Limited
HIRST, Simon Christopher - Director at Aghoco 1578 (Midco) Limited
HIRST, Simon Christopher - Director at Aghoco 1579 (Topco) Limited
HIRST, Simon Christopher - Director at Evergreen Holdco 2 Limited
JORDISON, Louisa Elizabeth - Director at Spark Pikco Limited
JORDISON, Louisa Elizabeth - Director at Aghoco 1566 (Bidco) Limited
JORDISON, Louisa Elizabeth - Director at Aghoco 1578 (Midco) Limited
JORDISON, Louisa Elizabeth - Director at Aghoco 1579 (Topco) Limited
JORDISON, Louisa Elizabeth - Director at Evergreen Holdco 3 Limited

Companies at the same address

Data