EVERYWARE HOLDINGS LIMITED

CHANDOS BUSINESS CENTRE 87A, WARWICK STREET, LEAMINGTON SPA  CV32 4RJ
  • Active
  • Private Limited Company
  • Company No. 13419416
  • Last Updated: 01 Mar 2024

Company Profile

EVERYWARE HOLDINGS LIMITED was incorporated on Tuesday, May 25, 2021 as a Private Limited Company with registered address in LEAMINGTON SPA. EVERYWARE HOLDINGS LIMITED has the status: Active 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 3 months and 28 days.

Name EVERYWARE HOLDINGS LIMITED
Company number 13419416
Company type Private Limited Company
Incorporation date 25 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address CHANDOS BUSINESS CENTRE 87A
WARWICK STREET
LEAMINGTON SPA
CV32 4RJ
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 Thomas David Screen Nationality: British Dates: Wednesday, June 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Samuel Robert Hardman Nationality: British Dates: Tuesday, May 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David William Deane Nationality: British Dates: Tuesday, May 25, 2021 - Wednesday, June 9, 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 TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (158 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EVERYWARE HOLDINGS LIMITED.

Previous Names

Name Change Date
EVERYWARE HOLDINGS LIMITED 25 May 2021