Evergreen Vcapital Partners Limited in Birmingham, B18 6EW

Description

Data updated on: 01-11-2023

This company is located in Birmingham with reg. no. 07461077. This firm was registered in the year 2010. The headquarters of this firm is located at 69 Great Hampton Street . The zip code for this location is B18 6EW. Established as Wp Holding Und Management, the firm used the name up till 2021-04-14, at which point it was changed to Evergreen Vcapital Partners Limited. The enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. 31st December 2022 is the last time when the company accounts were filed.

As for this limited company, just about all of director's duties have so far been done by Joachim H. who was assigned to lead the company 14 years ago. The following limited company had been managed by Lothar K. till 2012. At least one secretary in this firm is a limited company: Go Ahead Service Limited.

Joachim H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Evergreen Vcapital Partners Limited 2021-04-14
Wp Holding Und Management Limited 2010-12-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31
Currency
Net Worth	200 000	200 000	2 000 000

Balance Sheet
Cash Bank On Hand				2 000 000	2 000 000
Net Assets Liabilities				2 000 000	2 000 000
Net Assets Liabilities Including Pension Asset Liability	200 000	2 000 000	2 000 000

Capital & Reserves
Shareholder Funds	200 000	200 000	2 000 000

Other Financial Data
Number Shares Allotted		200 000	2 000 000		2 000 000
Par Value Share		1	1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	200 000	2 000 000	2 000 000
Share Capital Allotted Called Up Paid	200 000	200 000	2 000 000

Company staff

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 06 December 2010

Address: Great Hampton Street, Birmingham, B18 6EW, United Kingdom

Latest update: 23 April 2024

Joachim H.

Role: Director

Appointed: 06 December 2010

Latest update: 23 April 2024

People with significant control

Joachim H.

Notified on 21 January 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 September 2024
Confirmation statement last made up date	01 September 2023

Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	24 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 September 2016
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

Evergreen Vcapital Partners Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Go Ahead Service Limited

Joachim H.

Lothar K.

People with significant control

Joachim H.

Accounts Documents

Company filings

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