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 - LEAMINGTON SPA

This company is listed in the following categories:
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

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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

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