Evergreen Holdco 3 Limited
- Company number
- 10912194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2017
- Nature of business
- Research and experimental development on biotechnology
- Corporate group
- Spark Topco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDISON, Louisa Elizabeth | Director | 12 Apr 2022 | |
| HIRST, Simon Christopher | Director | 11 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon Christopher Hirst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2017 | 12 Apr 2022 |
| Sygnature Discovery Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | £32 | 4 |
| 31 Mar 2021 | £32 | 4 |
| 31 Mar 2020 | £32 | 4 |
| 31 Mar 2019 | £32 | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
Evergreen Holdco 3 Limited → Sygnature Discovery Limited → Evergreen Holdco 1 Limited → Aghoco 1566 (Bidco) Limited → Aghoco 1578 (Midco) Limited → Aghoco 1579 (Topco) Limited
Controls
- Peak Proteins Ltd (09265797)
Directors’ other companies
- HIRST, Simon Christopher - Director at Evergreen Holdco 2 Limited
- HIRST, Simon Christopher - Director at Evergreen Holdco 1 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
- JORDISON, Louisa Elizabeth - Director at Spark Pikco Limited
- JORDISON, Louisa Elizabeth - Director at Evergreen Holdco 1 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
Companies at the same address
- Aghoco 1566 (Bidco) Limited (10887491)
- Aghoco 1578 (Midco) Limited (10900578)
- Aghoco 1579 (Topco) Limited (10900083)
- Evergreen Holdco 1 Limited (10886841)
- Evergreen Holdco 2 Limited (10912218)
- Peak Proteins Ltd (09265797)
- Renasci Limited (04698942)
- Spark Bidco Limited (13441852)
- Spark Midco 2 Limited (13356289)
- Spark Midco Limited (13439210)