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EVERGLADE HOLDINGS LIMITED

EVERGLADE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEVERGLADE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10483302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERGLADE HOLDINGS LIMITED?

    • Glazing (43342) / Construction

    Where is EVERGLADE HOLDINGS LIMITED located?

    Registered Office Address
    22 Wadsworth Road
    Perivale
    UB6 7JD Greenford
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERGLADE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EVERGLADE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for EVERGLADE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 18, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		37 pagesAA

    Confirmation statement made on Jul 18, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Jayesh Hirji Hirani on Apr 30, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2023

    		36 pagesAA

    Confirmation statement made on Jul 18, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		36 pagesAA

    Confirmation statement made on Jul 18, 2022 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		37 pagesAA

    Confirmation statement made on Nov 16, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		38 pagesAA

    Confirmation statement made on Nov 16, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		37 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Jayesh Ravji Patel on Sep 02, 2019

    		2 pagesCH01

    Director's details changed for Mrs Reena Gjoci on Aug 06, 2019

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2018

    		36 pagesAA

    Confirmation statement made on Nov 16, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2017

    		35 pagesAA

    Confirmation statement made on Nov 16, 2017 with updates

    		4 pagesCS01

    Current accounting period shortened from Nov 30, 2017 to Sep 30, 2017

    		1 pagesAA01

    Registration of charge 104833020001, created on Dec 16, 2016

    		23 pagesMR01

    Statement of capital following an allotment of shares on Nov 24, 2016

    • Capital: GBP 100,000
    		4 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 17, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 17, 2016

    Statement of capital on Nov 17, 2016

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of EVERGLADE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DABASIA, Bhavik
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		Director
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		United KingdomBritish218700780001
    GJOCI, Reena
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		Director
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		United KingdomBritish218700740003
    GOPAL, Yogesh
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		Director
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		United KingdomBritish218700730001
    HIRANI, Jayesh Hirji
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		Director
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		EnglandBritish218700770002
    PATEL, Jayesh Ravji
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		Director
    Wadsworth Road
    Perivale
    UB6 7JD Greenford
    22
    Middlesex
    United Kingdom
    		EnglandBritish218700760002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for EVERGLADE HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0