Menna Overview
Here’s a quick overview of EVERRATI GROUP LIMITED 👀 — a Windsor, Berkshire based business that started in 2019.
EVERRATI GROUP LIMITED
- Company statusactive
- Company No11879780
- Age7 years 4 months Incorporated 13 March 2019
- Officers7
Address
13 Vansittart Estate, Windsor, Berkshire, SL4 1SE, United Kingdom
EVERRATI GROUP LIMITED is an active company incorporated on 13 March 2019 and based in Windsor, Berkshire, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
5 Months Ago on 12 Feb 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 19 Jan 2026
Confirmation Statement With No Updates
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Memorandum Articles
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Capital Allotment Shares
1 Year Ago on 16 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 16 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Capital Allotment Shares
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Capital Allotment Shares
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 24 Mar 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COTTRILL MASON LTD | corporate secretary | 18 Jun 2021 | |
| CHOPRA, Aman | director | Nov 1975 | 24 Jul 2024 |
| CLEMPSON, Graham | director | Aug 1961 | 24 Jul 2024 |
| DARCH, Rhodri Michael | director | Feb 1978 | 24 Jul 2024 |
| HOWARTH, Katherine Rose | director | Apr 1980 | 24 Jul 2024 |
| LUNNY, Justin Neal | director | Apr 1971 | 13 Mar 2019 |
| WILLIAMS, Nicholas Martin | director | Jan 1973 | 13 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Martin Williams | Jan 1973 | 13 Mar 2019 |
| Mr Justin Neal Lunny | Apr 1971 | 13 Mar 2019 |
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Here’s a quick overview of EVERRATI GROUP LIMITED 👀 — a Windsor, Berkshire based business that started in 2019.