Everfield Holdings Ltd
Everfield Holdings Ltd
#14073120 • Active
Founded: 27/04/2022
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £52,398
Total Liabilities £13,075
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joseph Glen Pappalardo | Director | 27/04/2022 | American | 39 years |
| Daniel Pascal Flueckiger | Director | 27/04/2022 | Swiss | 40 years |
Role:
Director
Appointed:
27/04/2022
Nationality:
American
Age:
39 years
Role:
Director
Appointed:
27/04/2022
Nationality:
Swiss
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Aq Crossover Holdings Ltd. | Ownership Of Shares 75 To 100 Percent | 27/04/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
27/04/2022
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | |
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| Income Statement | |
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| Balance Sheet | |
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| Stock | |
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| Provisions | |
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| Creditors (< 1 year) | |
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| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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| Cashflow Before D&A | |
| Other Information | |
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| Number of Employees | |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/04/2025 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 14/03/2025 | Capital | Capital Allotment Shares | View (9 pages) |
| 07/08/2024 | Capital | Capital Allotment Shares | View (9 pages) |
| 13/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 31/05/2024 | Capital | Capital Allotment Shares | View (9 pages) |
| 28/05/2024 | Capital | Capital Allotment Shares | View (9 pages) |
| 30/11/2023 | Capital | Capital Allotment Shares | View (9 pages) |