| Company Name | Evergrain Holding Co Limited |
|---|---|
| Company Status | Active |
| Company Number | 12898331 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Yulia Vlesko |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 23 October 2023(3 years, 1 month after company formation) |
| Appointment Duration | 6 months |
| Role | Ghq Uk Control & Tax Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Director Name | Mr Yann Callou |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 March 2024(3 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Treasury Controller |
| Country of Residence | Germany |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Director Name | Samuel Boyd |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2024(3 years, 6 months after company formation) |
| Appointment Duration | 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 May 2022(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
| Director Name | Mr Sibil Jiang |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Director Name | Ties Cornelis Soeters |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Director Name | Ms Michelle Margaret Wafer |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Director Name | Miss Ana Palmieri |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 October 2021(1 year after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 18 April 2022) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Director Name | Mr Daniel Arlington |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2022(1 year, 4 months after company formation) |
| Appointment Duration | 3 months (resigned 01 May 2022) |
| Role | Head Of Tax Uk |
| Country of Residence | United Kingdom |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Director Name | Mr Daniel Arlington |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2022(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 October 2023) |
| Role | Tax Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
| Director Name | Mrs Timiko Cranwell |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2023(3 years, 1 month after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 March 2024) |
| Role | Legal Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bureau 90 Fetter Lane London EC4A 1EN |
Location
| Registered Address | Bureau 90 Fetter Lane London EC4A 1EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 September 2020 | Incorporation Statement of capital on 2020-09-23
|
|---|