This company is commonly known as Everlasting Holdings Limited. The company was founded 6 years ago and was given the registration number 11117819. The firm's registered office is in LONDON. You can find them at 55 Blandford Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | EVERLASTING HOLDINGS LIMITED |
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Company Number | : | 11117819 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Blandford Street, London, England, W1U 7HW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Third Floor, 55 Blandford Street, London, W1U 7HW | Secretary | 19 December 2017 | Active |
Third Floor, 55 Blandford Street, London, W1U 7HW | Director | 13 September 2021 | Active |
55, Blandford Street, London, England, W1U 7HW | Director | 19 December 2017 | Active |
55, Blandford Street, London, England, W1U 7HW | Director | 19 December 2017 | Active |
Everlasting Holdings Limited | ||
Notified on | : | 23 October 2020 |
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Status | : | Active |
Country of residence | : | Mauritius |
Address | : | 10th Floor, Premier Business Center, Port Louis, Mauritius, |
Nature of control | : |
|
Mr Pravin Chandra Shantilal Mehta | ||
Notified on | : | 19 December 2017 |
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Status | : | Active |
Date of birth | : | March 1940 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 55, Blandford Street, London, England, W1U 7HW |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-28 | Address | Change registered office address company with date old address new address. | Download |
2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-23 | Officers | Termination director company with name termination date. | Download |
2021-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Officers | Change person director company with change date. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-13 | Officers | Appoint person director company with name date. | Download |
2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-28 | Officers | Termination director company with name termination date. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-09 | Address | Change registered office address company with date old address new address. | Download |
2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
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