EVERYONE ENTERTAINED LIMITED
BEVERLEY PARK GOLF RANGE WYVERN ESTATE, BEVERLEY WAY, NEW MALDEN KT3 4PH- Active
- Private Limited Company
- Company No. 10950861
- Last Updated: 01 Mar 2024
Company Profile
EVERYONE ENTERTAINED LIMITED was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in NEW MALDEN. EVERYONE ENTERTAINED LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 7 years 2 months and 3 days.
| Name | EVERYONE ENTERTAINED LIMITED |
|---|---|
| Company number | 10950861 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEVERLEY PARK GOLF RANGE WYVERN ESTATE BEVERLEY WAY NEW MALDEN KT3 4PH |
|---|---|
| Country Of Origin | ENGLAND |
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 Grant Campbell Wright Nationality: British |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 25 to 50 percent
|
| Holmes Investment Properties Plc St Georges Business Park, 207 Brooklands Road, KT13 0TS |
Dates: Wednesday, January 17, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Martin Paul Jaques Helme Nationality: British |
Dates: Thursday, September 7, 2017 - Wednesday, January 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERYONE ENTERTAINED LIMITED | 07 Sep 2017 |
| HIP ENTERTAINMENT LTD | 21 Aug 2018 |