Evergreen E S Holdings Limited
- Company number
- 13719429
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2021
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Evergreen Top Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEKS, Lorraine | Director | 2 Nov 2021 | 28 May 2024 |
| GIBBS, Lillian Alice | Director | 2 Nov 2021 | 29 Oct 2024 |
| MARSHALL, Craig Alexander | Director | 2 Nov 2021 | |
| CUMBER, Danny Joseph Christopher | Director | 2 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Nov 2021 | 1 Dec 2021 |
| Lillian Alice Gibbs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2021 | 29 Oct 2024 |
| Mr Craig Alexander Marshall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2021 | 29 Oct 2024 |
| Mr Danny Joseph Christopher Cumber | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Dec 2021 | 29 Oct 2024 |
| Evergreen Top Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £11,453,131 | £1,808,635 | 4 |
| 31 Dec 2023 | £14,773,835 | - | 4 |
| 31 Dec 2022 | £12,728,340 | - | 4 |
Connections
Owned by
Evergreen E S Holdings Limited → Evergreen Top Holdings Limited
Controls
- Evergreen Exterior Services Limited (02014181)
Companies at the same address
- Evergreen Exterior Services Limited (02014181)
- Evergreen Top Holdings Limited (16041274)