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EVERLASTING HOLDINGS LIMITED

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

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.

Company Information

Name:EVERLASTING HOLDINGS LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:55 Blandford Street, London, England, W1U 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 55 Blandford Street, London, W1U 7HW

Secretary19 December 2017Active
Third Floor, 55 Blandford Street, London, W1U 7HW

Director13 September 2021Active
55, Blandford Street, London, England, W1U 7HW

Director19 December 2017Active
55, Blandford Street, London, England, W1U 7HW

Director19 December 2017Active

People with Significant Control

Everlasting Holdings Limited
Notified on:23 October 2020
Status:Active
Country of residence:Mauritius
Address:10th Floor, Premier Business Center, Port Louis, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pravin Chandra Shantilal Mehta
Notified on:19 December 2017
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:55, Blandford Street, London, England, W1U 7HW
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-03-27Persons with significant control

Notification of a person with significant control statement.

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2023-03-27Persons with significant control

Cessation of a person with significant control.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-04-28Address

Change registered office address company with date old address new address.

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2022-04-27Persons with significant control

Change to a person with significant control.

Download
2021-11-23Officers

Termination director company with name termination date.

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2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-06Officers

Change person director company with change date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Officers

Appoint person director company with name date.

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2021-01-22Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Persons with significant control

Notification of a person with significant control.

Download
2020-11-04Persons with significant control

Cessation of a person with significant control.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-28Officers

Termination director company with name termination date.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Address

Change registered office address company with date old address new address.

Download
2019-09-06Accounts

Accounts with accounts type micro entity.

Download
2019-03-12Persons with significant control

Change to a person with significant control.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download

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