Evergrain Holding Co Limited

12898331

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUREAU, LONDON, EC4A 1EN

Incorporated 23/09/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Brodies Secretarial Services Limited

secretary · Since 18/05/2022

BRITISH

Also on 939 other boards

Mr Yulia Vlesko

director · Since 23/10/2023

GHQ UK CONTROL & TAX DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 37

Also on 67 other boards

director · Since 01/03/2024

TREASURY CONTROLLER

FRENCH · GERMANY · Age 44

Mrs Ewa Chappell

director · Since 24/09/2025

LEGAL & CORPORATE AFFAIRS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 48 other boards

Persons with Significant Control

Ab Inbev Investment Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

Bureau 90 Fetter Lane, London, EC4A 1EN

Reg: 11640882 · United Kingdom · Limited Company

Notified 23/09/2020