EVERYWARE HOLDINGS LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
EVERYWARE HOLDINGS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
EVERYWARE HOLDINGS LIMITED was incorporated 2 years ago on 25/05/2021 and has the registered number: 13419416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
EVERYWARE HOLDINGS LIMITED was incorporated 2 years ago on 25/05/2021 and has the registered number: 13419416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
EVERYWARE HOLDINGS LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CHANDOS BUSINESS CENTRE 87A
LEAMINGTON SPA
CV32 4RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS DAVID SCREEN | May 1982 | British | Director | 2021-06-09 | CURRENT |
MR EDWARD NATHANIEL ROBERTSON | Oct 1985 | British | Director | 2021-06-11 | CURRENT |
MR THOMAS JOSEPH NOLAN | Dec 1959 | British | Director | 2021-06-11 | CURRENT |
MR JONATHAN SAMUEL ROBERT HARDMAN | Feb 1982 | British | Director | 2021-06-09 | CURRENT |
MS ANNETTE MARGARET MACDOUGALL | Jul 1969 | British | Director | 2021-06-11 UNTIL 2023-03-03 | RESIGNED |
MR DAVID WILLIAM DEANE | Aug 1964 | British | Director | 2021-05-25 UNTIL 2021-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas David Screen | 2021-06-09 | 5/1982 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David William Deane | 2021-05-25 - 2021-06-09 | 8/1964 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jonathan Samuel Robert Hardman | 2021-05-25 | 2/1982 | Leamington Spa |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Everyware Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £2 Cash £200,007 equity |
Everyware Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-23 | 31-05-2022 | £2 Cash £200,007 equity |