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Evergrain Holding Co Limited

Evergrain Holding Co Limited is an active company incorporated on 23 September 2020 with the registered office located in London, City of London. Evergrain Holding Co Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12898331
Private limited company
Age
5 years
Incorporated 23 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1994
Director • French • Lives in Germany • Born in Oct 1981
Director • Russian • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Yann Callou, Samuel Boyd, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £2.36K (-100%)
Net Assets
£0
Increased by £2.36K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Mrs Ewa Chappell Appointed
1 Month Ago on 24 Sep 2025
Samuel Boyd Resigned
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Yann Callou Details Changed
10 Months Ago on 12 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Samuel Boyd Appointed
1 Year 7 Months Ago on 4 Apr 2024
Timiko Cranwell Resigned
1 Year 7 Months Ago on 31 Mar 2024
Mr Yann Callou Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mrs Ewa Chappell as a director on 24 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Samuel Boyd as a director on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 16 Sep 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Appointment of Samuel Boyd as a director on 4 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Timiko Cranwell as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Michelle Margaret Wafer as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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