Menna Overview
Here’s a quick overview of EVERYWARE HOLDINGS LIMITED 👀 — a Leamington Spa based business that started in 2021.
EVERYWARE HOLDINGS LIMITED
- Company statusactive
- Company No13419416
- Age5 years 6 months Incorporated 25 May 2021
- Officers4
Address
Chandos Business Centre 87a, Warwick Street, Leamington Spa, CV32 4RJ, England
EVERYWARE HOLDINGS LIMITED is an active company incorporated on 25 May 2021 and based in Leamington Spa, England. The company was registered 5 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 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 27 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 30 May 2022
Memorandum Articles
5 Years Ago on 29 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 Jun 2021
Resolution
5 Years Ago on 29 Jun 2021
Capital Alter Shares Subdivision
5 Years Ago on 29 Jun 2021
Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 19 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jun 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDMAN, Jonathan Samuel Robert | director | Feb 1982 | 09 Jun 2021 |
| NOLAN, Thomas Joseph | director | Dec 1959 | 11 Jun 2021 |
| ROBERTSON, Edward Nathaniel | director | Oct 1985 | 11 Jun 2021 |
| SCREEN, Thomas David | director | May 1982 | 09 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas David Screen | May 1982 | 09 Jun 2021 |
| Mr David William Deane | Aug 1964 | 25 May 2021 |
| Mr Jonathan Samuel Robert Hardman | Feb 1982 | 25 May 2021 |
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Here’s a quick overview of EVERYWARE HOLDINGS LIMITED 👀 — a Leamington Spa based business that started in 2021.