EVERFIELD UK LTD
3 ORCHARD PLACE, LONDON SW1H 0BF- Active
- Private Limited Company
- Company No. 14073232
- Last Updated: 01 Mar 2024
Company Profile
EVERFIELD UK LTD was incorporated on Wednesday, April 27, 2022 as a Private Limited Company with registered address in LONDON. EVERFIELD UK LTD 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 2 years 9 months and 28 days.
| Name | EVERFIELD UK LTD |
|---|---|
| Company number | 14073232 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ORCHARD PLACE LONDON SW1H 0BF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Everfield Holdings Limited 6th Floor, SW1Y 6HB |
Dates: Wednesday, April 27, 2022 - present
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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVERFIELD UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVERFIELD UK LTD | 27 Apr 2022 |
| AQ CROSSOVER MIDCO LTD | 29 Apr 2022 |