Menna Overview
Here’s a quick overview of EVERFIELD HOLDINGS LTD 👀 — a London based business that started in 2022.
EVERFIELD HOLDINGS LTD
- Company statusactive
- Company No14073120
- Age4 years 3 months Incorporated 27 April 2022
- Officers3
Address
108-110 Jermyn Street 6th Floor, London, SW1Y 6HB, United Kingdom
EVERFIELD HOLDINGS LTD is an active company incorporated on 27 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 15 Oct 2025
Capital Allotment Shares
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 07 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Capital Allotment Shares
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Capital Allotment Shares
2 Years Ago on 21 Aug 2023
Capital Allotment Shares
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
3 Years Ago on 31 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jul 2023
Capital Allotment Shares
3 Years Ago on 20 May 2023
Second Filing Capital Allotment Shares
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 18 Apr 2023
Memorandum Articles
3 Years Ago on 18 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Capital Allotment Shares
3 Years Ago on 21 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 11 Jul 2022 | |
| FLUECKIGER, Daniel Pascal | director | Feb 1985 | 27 Apr 2022 |
| PAPPALARDO, Joseph Glen | director | Jul 1985 | 27 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aq Crossover Holdings Ltd. | 27 Apr 2022 |
Related Companies
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED, FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
FLUECKIGER, Daniel Pascal are mutual persons.
AQ SPHERE MIDCO LIMITED
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
AQ SPHERE HOLDINGS LIMITED
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen are mutual persons.
RIPE ORCHARD BIDCO LIMITED
FLUECKIGER, Daniel Pascal are mutual persons.
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Menna Overview
Here’s a quick overview of EVERFIELD HOLDINGS LTD 👀 — a London based business that started in 2022.