-
EVERFIELD HOLDINGS LTD - 108-110 Jermyn Street 6th Floor, London, SW1Y 6HB, United Kingdom
Company Information
- Company registration number
- 14073120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108-110 Jermyn Street 6th Floor
- London
- SW1Y 6HB
- United Kingdom 108-110 Jermyn Street 6th Floor, London, SW1Y 6HB, United Kingdom UK
Management
- Managing Directors
- FLUECKIGER, Daniel Pascal
- PAPPALARDO, Joseph Glen
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-04-27
- Age Of Company 2022-04-27 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aq Crossover Holdings Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AQ CROSSOVER HOLDINGS LTD
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
-
EVERFIELD HOLDINGS LTD Company Description
- EVERFIELD HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 14073120. Its current trading status is "live". It was registered 2022-04-27. It was previously called AQ CROSSOVER HOLDINGS LTD. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 108-110 Jermyn Street 6Th Floor .
Get EVERFIELD HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Everfield Holdings Ltd - 108-110 Jermyn Street 6th Floor, London, SW1Y 6HB, United Kingdom
- 2022-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVERFIELD HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-08-21) - SH01
-
resolution (2023-02-27) - RESOLUTIONS
-
capital-name-of-class-of-shares (2023-02-08) - SH08
-
memorandum-articles (2023-02-08) - MA
-
resolution (2023-02-08) - RESOLUTIONS
-
capital-allotment-shares (2023-02-03) - SH01
-
second-filing-capital-allotment-shares (2023-01-17) - RP04SH01
-
capital-allotment-shares (2023-01-16) - SH01
-
capital-allotment-shares (2023-03-21) - SH01
-
capital-allotment-shares (2023-04-04) - SH01
-
memorandum-articles (2023-04-18) - MA
-
resolution (2023-04-18) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2023-04-19) - RP04SH01
-
capital-allotment-shares (2023-05-20) - SH01
-
confirmation-statement-with-updates (2023-07-05) - CS01
-
capital-allotment-shares (2023-07-31) - SH01
-
capital-allotment-shares (2023-08-07) - SH01
keyboard_arrow_right 2022
-
certificate-change-of-name-company (2022-06-27) - CERTNM
-
capital-allotment-shares (2022-12-22) - SH01
-
resolution (2022-12-16) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2022-12-08) - AP04
-
change-account-reference-date-company-current-shortened (2022-04-27) - AA01
-
resolution (2022-11-30) - RESOLUTIONS
-
second-filing-capital-allotment-shares (2022-11-17) - RP04SH01
-
capital-allotment-shares (2022-11-16) - SH01
-
capital-allotment-shares (2022-11-15) - SH01
-
incorporation-company (2022-04-27) - NEWINC
-
withdrawal-of-a-person-with-significant-control-statement (2022-10-24) - PSC09
-
capital-allotment-shares (2022-10-19) - SH01
-
memorandum-articles (2022-08-10) - MA
-
resolution (2022-08-10) - RESOLUTIONS
-
capital-alter-shares-subdivision (2022-08-10) - SH02
-
capital-name-of-class-of-shares (2022-08-10) - SH08
-
notification-of-a-person-with-significant-control (2022-10-24) - PSC02