EVEREN THIRTY SEVEN HOLDINGS LIMITED
69 GROSVENOR STREET, LONDON W1K 3JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13385594
- Last Updated: 01 Mar 2022
Company Profile
EVEREN THIRTY SEVEN HOLDINGS LIMITED was incorporated on Monday, May 10, 2021 as a Private Limited Company with registered address in LONDON. EVEREN THIRTY SEVEN 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 3 years 9 months and 13 days.
| Name | EVEREN THIRTY SEVEN HOLDINGS LIMITED |
|---|---|
| Company number | 13385594 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
69 GROSVENOR STREET LONDON W1K 3JP |
|---|---|
| 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 |
|---|---|
| Softbank Group Capital Limited Grosvenor Street, W1K 3JP |
Dates: Wednesday, September 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adani Energy Holdings Limited Grosvenor Street, W1K 3JP |
Dates: Monday, May 10, 2021 - Wednesday, September 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 10 February 2023, (-744 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVEREN THIRTY SEVEN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVEREN THIRTY SEVEN HOLDINGS LIMITED | 10 May 2021 |