EVERYTHING LETTINGS (GROUP) LIMITED

BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK, CAERPHILLY  CF83 3GG
  • Active
  • Private Limited Company
  • Company No. 10294398
  • Last Updated: 01 Mar 2024

Company Profile

EVERYTHING LETTINGS (GROUP) LIMITED was incorporated on Monday, July 25, 2016 as a Private Limited Company with registered address in CAERPHILLY. EVERYTHING LETTINGS (GROUP) LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 1 month and 28 days.

Name EVERYTHING LETTINGS (GROUP) LIMITED
Company number 10294398
Company type Private Limited Company
Incorporation date 25 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address BRITANNIA HOUSE
CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GG
Country Of Origin WALES

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
Everything Holdings Ltd Caerphilly Business Park, CF83 3GG Dates: Friday, June 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Karen O'Dare Nationality: British Dates: Wednesday, December 21, 2016 - Friday, June 24, 2022
ownership of shares 25 to 50 percent
Mr Karl Kenneth O'Dare Nationality: British Dates: Monday, July 25, 2016 - Friday, June 24, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (219 days left)
Latest accounts 31 July 2023
Next confirmation statement due 22 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EVERYTHING LETTINGS (GROUP) LIMITED.

Previous Names

Name Change Date
EVERYTHING LETTINGS (GROUP) LIMITED 25 Jul 2016