EVEREST DAIRIES LIMITED

Overview

Company Name	EVEREST DAIRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03481276
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVEREST DAIRIES LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is EVEREST DAIRIES LIMITED located?

Registered Office Address	Building 3 Croxley Park WD18 8YG Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EVEREST DAIRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EVEREST DAIRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 15, 2026
Next Confirmation Statement Due	Dec 29, 2026
Next Confirmation Statement Made Up To	Dec 15, 2025
Overdue	No

What are the latest filings for EVEREST DAIRIES LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Confirmation statement made on Dec 15, 2025 with no updates	3 pages	CS01

Oct 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Oct 06, 2025	legacy	31 pages	PARENT_ACC

Oct 06, 2025	legacy	1 pages	AGREEMENT2

Oct 06, 2025	legacy	2 pages	GUARANTEE2

Apr 23, 2025	Termination of appointment of Damian Sankar Guha as a director on Apr 18, 2025	1 pages	TM01

Apr 23, 2025	Appointment of Mr George Idicula as a director on Apr 08, 2025	2 pages	AP01

Dec 21, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 15, 2024 with no updates	3 pages	CS01

Nov 14, 2024	legacy	34 pages	PARENT_ACC

Nov 14, 2024	legacy	1 pages	AGREEMENT2

Nov 14, 2024	legacy	2 pages	GUARANTEE2

Oct 22, 2024	legacy	34 pages	PARENT_ACC

Oct 22, 2024	legacy	1 pages	AGREEMENT2

Oct 22, 2024	legacy	2 pages	GUARANTEE2

Feb 07, 2024	Termination of appointment of Michael Edward Hall as a director on Jan 11, 2024	1 pages	TM01

Feb 07, 2024	Appointment of Mr Kumaraguruparan Govindasamy as a director on Jan 11, 2024	2 pages	AP01

Feb 07, 2024	Termination of appointment of Nicholas John Pike as a director on Dec 20, 2023	1 pages	TM01

Feb 07, 2024	Appointment of Mr Damian Sankar Guha as a director on Dec 20, 2023	2 pages	AP01

Jan 17, 2024	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jan 17, 2024	legacy	34 pages	PARENT_ACC

Jan 17, 2024	legacy	2 pages	GUARANTEE2

Jan 17, 2024	legacy	1 pages	AGREEMENT2

Dec 18, 2023	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

View All Filings

Who are the officers of EVEREST DAIRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOVINDASAMY, Kumaraguruparan WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	Jan 11, 2024		Director	WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	England	Singaporean	1978-8	298029320001
IDICULA, George, Dr Kenrick Way B71 4EA West Bromwich Vibrant Brands East End House West Midlands England	Apr 08, 2025		Director	Kenrick Way B71 4EA West Bromwich Vibrant Brands East End House West Midlands England	England	British	1959-1	334961530001
SHAIKH, Haroon LE5 4LE Leicester 109 Coleman Road United Kingdom	Dec 15, 1997	Mar 09, 2021	Secretary	LE5 4LE Leicester 109 Coleman Road United Kingdom		British		56153550001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 15, 1997	Dec 15, 1997	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
FATIWALA, Inayat LE5 4LE Leicester 109 Coleman Road United Kingdom	Dec 15, 1997	Mar 09, 2021	Director	LE5 4LE Leicester 109 Coleman Road United Kingdom	United Kingdom	British	1967-3	56153430001
GUHA, Damian Sankar WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	Dec 20, 2023	Apr 18, 2025	Director	WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	England	British	1972-5	253961780003
HALL, Michael Edward Croxley Park WD18 8YG Watford Building 3 Hertfordshire England	Mar 24, 2023	Jan 11, 2024	Director	Croxley Park WD18 8YG Watford Building 3 Hertfordshire England	England	British	1963-4	307306580001
HUDSON, Jeremy Stuart WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	Jul 08, 2021	Mar 29, 2023	Director	WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	England	British	1968-6	196269410001
PARMAR, Umesh Purshottam WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	Mar 09, 2021	Mar 24, 2023	Director	WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	United Kingdom	British	1965-8	213720230001
PATEL, Priyesh Dineshbhai LE5 4LE Leicester 109 Coleman Road	Mar 09, 2021	Nov 22, 2021	Director	LE5 4LE Leicester 109 Coleman Road	England	British	1972-3	81586550001
PIKE, Nicholas John Croxley Park WD18 8YG Watford Building 3 Hertfordshire England	Mar 24, 2023	Dec 20, 2023	Director	Croxley Park WD18 8YG Watford Building 3 Hertfordshire England	England	British	1962-12	290766640001
SAMANI, Rohit WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	Jul 08, 2021	Mar 24, 2023	Director	WD18 8YG Watford Building 3 Croxley Park Hertfordshire England	England	British	1954-10	241120760001
SHAIKH, Haroon LE5 4LE Leicester 109 Coleman Road United Kingdom	Dec 15, 1997	Mar 09, 2021	Director	LE5 4LE Leicester 109 Coleman Road United Kingdom	England	British	1973-4	56153550002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 15, 1997	Dec 15, 1997	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVEREST DAIRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vibrant Foods Limited

Mar 09, 2021

Croxley Park

WD18 8YG Watford

Building 3

Hertfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	11995168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Haroon Shaikh

Apr 06, 2016

LE5 4LE Leicester

109 Coleman Road

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Inayat Fatiwala

Apr 06, 2016

LE5 4LE Leicester

109 Coleman Road

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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