Menna Overview

Here’s a quick overview of EREVENA HOLDINGS LTD 👀 — a London based business that started in 2021.

EREVENA HOLDINGS LTD

  • Company statusactive
  • Company No13667359
  • Age5 years 1 month Incorporated 7 October 2021
  • Officers4

Address

1 Southampton Street, London, WC2R 0LR, United Kingdom

EREVENA HOLDINGS LTD is an active company incorporated on 7 October 2021 and based in London, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    78109 Other activities of employment placement agencies

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

2 Months Ago on 25 Sep 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 16 Jul 2026

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Appoint Person Director Company With Name Date

4 Months Ago on 16 Jul 2026

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Capital Allotment Shares

6 Months Ago on 14 May 2026

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Confirmation Statement With Updates

1 Year Ago on 10 Oct 2025

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Capital Cancellation Shares

1 Year Ago on 29 Sep 2025

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Capital Return Purchase Own Shares

1 Year Ago on 29 Sep 2025

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Capital Cancellation Shares

1 Year Ago on 15 Sep 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 08 Sep 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 04 Sep 2025

event
Capital Cancellation Shares

1 Year Ago on 13 Jun 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 13 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 17 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 15 Apr 2025

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Notification Of A Person With Significant Control

1 Year Ago on 15 Apr 2025

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Capital Variation Of Rights Attached To Shares

1 Year Ago on 01 Apr 2025

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Resolution

1 Year Ago on 01 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 01 Apr 2025

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Capital Cancellation Shares

1 Year Ago on 10 Feb 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 10 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 20 Jan 2025

event
Capital Cancellation Shares

1 Year Ago on 09 Jan 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 09 Jan 2025

event
Capital Return Purchase Own Shares

1 Year Ago on 06 Jan 2025

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Capital Cancellation Shares

1 Year Ago on 27 Dec 2024

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
GIBSON, Richard Stanleydirector Sep 197309 Jul 2026
HELGESSON, Tom Jonas Gustavdirector Dec 198509 Jul 2026
HYDE, Danieldirector May 197607 Oct 2021
IRVINE, Jondirector Nov 197507 Oct 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Jonathan Irvine Nov 197520 Mar 2025
Mr Daniel Hyde May 197620 Mar 2025
Mr Joseph Abbott Nov 198926 Oct 2021
Erevena Trustee Limited 26 Oct 2021
Peter Snow Jun 198307 Oct 2021

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