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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Capital Allotment Shares

9 Months Ago on 15 Oct 2025

event
Capital Allotment Shares

10 Months Ago on 05 Sep 2025

event
Capital Allotment Shares

1 Year Ago on 28 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 11 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 12 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 13 May 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 29 Apr 2025

event
Capital Allotment Shares

1 Year Ago on 14 Mar 2025

event
Capital Allotment Shares

1 Year Ago on 07 Aug 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Jun 2024

event
Capital Allotment Shares

2 Years Ago on 31 May 2024

event
Capital Allotment Shares

2 Years Ago on 28 May 2024

event
Capital Allotment Shares

2 Years Ago on 30 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 10 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 25 Aug 2023

event
Capital Allotment Shares

2 Years Ago on 21 Aug 2023

event
Capital Allotment Shares

2 Years Ago on 07 Aug 2023

event
Capital Allotment Shares

3 Years Ago on 31 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 05 Jul 2023

event
Capital Allotment Shares

3 Years Ago on 20 May 2023

event
Second Filing Capital Allotment Shares

3 Years Ago on 19 Apr 2023

gavel
Resolution

3 Years Ago on 18 Apr 2023

enterprise
Memorandum Articles

3 Years Ago on 18 Apr 2023

event
Capital Allotment Shares

3 Years Ago on 04 Apr 2023

event
Capital Allotment Shares

3 Years Ago on 21 Mar 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CITCO MANAGEMENT (UK) LIMITEDcorporate secretary 11 Jul 2022
FLUECKIGER, Daniel Pascaldirector Feb 198527 Apr 2022
PAPPALARDO, Joseph Glendirector Jul 198527 Apr 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aq Crossover Holdings Ltd. 27 Apr 2022

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