EVELEY HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eveley Holdings Ltd. The company was founded 4 years ago and was given the registration number 12972409. The firm's registered office is in NUNEATON. You can find them at 8 Foxs Covert, Fenny Drayton, Nuneaton, Warwickshire. This company's SIC code is 64204 - Activities of distribution holding companies.
Company Information
| Name | : | EVELEY HOLDINGS LTD |
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| Company Number | : | 12972409 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64204 - Activities of distribution holding companies
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Office Address & Contact
| Registered Address | : | 8 Foxs Covert, Fenny Drayton, Nuneaton, Warwickshire, United Kingdom, CV13 6BG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit B2, The Rise, Moat Way, Barwell, Leicester, England, LE9 8EY | Secretary | 21 April 2023 | Active |
| Unit B2, The Rise, Moat Way Industrial Estate, Barwell, Leicester, England, LE9 8EY | Director | 23 October 2020 | Active |
People with Significant Control
| Ms Lisa Douglas |
| Notified on | : | 14 September 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit B2, The Rise, Moat Way, Leicester, England, LE9 8EY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Cory Greenhough |
| Notified on | : | 23 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8, Foxs Covert, Nuneaton, United Kingdom, CV13 6BG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)