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EVEREST UK HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everest Uk Holdco Limited. The company was founded 6 years ago and was given the registration number 11382959. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVEREST UK HOLDCO LIMITED
Company Number:11382959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary25 May 2018Active
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director24 January 2024Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director08 December 2023Active
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director01 December 2023Active
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director24 January 2024Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Director08 December 2023Active
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director06 February 2019Active
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD

Director25 May 2018Active
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director22 February 2023Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director26 February 2021Active
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director31 January 2022Active
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD

Director27 June 2018Active
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director25 May 2018Active
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES

Director26 April 2021Active

People with Significant Control

Permira Vi Investment Platform Limited
Notified on:11 December 2018
Status:Active
Country of residence:United Kingdom
Address:80, Pall Mall, London, United Kingdom, SW1Y 5ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-01-25Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Appoint person director company with name date.

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2023-12-12Officers

Termination director company with name termination date.

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2023-12-12Officers

Appoint person director company with name date.

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2023-10-04Accounts

Accounts with accounts type small.

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2023-06-14Officers

Change person director company with change date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Change person director company with change date.

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2023-02-27Officers

Appoint person director company with name date.

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2022-10-03Officers

Change corporate secretary company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-08-12Accounts

Accounts with accounts type small.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Termination director company with name termination date.

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2022-02-24Officers

Appoint person director company with name date.

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2021-08-08Accounts

Accounts with accounts type small.

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2021-06-16Capital

Legacy.

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2021-06-16Capital

Capital statement capital company with date currency figure.

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2021-06-16Insolvency

Legacy.

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2021-06-16Resolution

Resolution.

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