TIMOTHY EVEREST (HOLDINGS) LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON WC2H 7HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09228244
- Last Updated: 01 Jun 2022
Company Profile
TIMOTHY EVEREST (HOLDINGS) LIMITED was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LONDON. TIMOTHY EVEREST (HOLDINGS) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 27 days.
| Name | TIMOTHY EVEREST (HOLDINGS) LIMITED |
|---|---|
| Company number | 09228244 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Theophilos Karpathios Nationality: British |
Dates: Monday, October 3, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Charles Peto Everest Nationality: British |
Dates: Monday, October 3, 2016 - Monday, October 3, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-447 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIMOTHY EVEREST (HOLDINGS) LIMITED | 22 Sep 2014 |