EVERFIELD HOLDINGS LTD
Overview
| Company Name | EVERFIELD HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14073120 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERFIELD HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVERFIELD HOLDINGS LTD located?
| Registered Office Address | 108-110 Jermyn Street 6th Floor SW1Y 6HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERFIELD HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| AQ CROSSOVER HOLDINGS LTD | Apr 27, 2022 | Apr 27, 2022 |
What are the latest accounts for EVERFIELD HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EVERFIELD HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for EVERFIELD HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Feb 26, 2026
| 11 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Feb 20, 2026
| 11 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 12, 2026
| 9 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 14, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 09, 2025
| 9 pages | SH01 | ||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2025
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 9 pages | SH01 | ||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 22, 2024
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 9 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 9 pages | SH01 | ||||||||||
Who are the officers of EVERFIELD HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 74414520001 | ||||||||||
| FLUECKIGER, Daniel Pascal | Director | 6th Floor SW1Y 6HB London 108-110 Jermyn Street United Kingdom | United Kingdom | Swiss | 274571890001 | |||||||||
| PAPPALARDO, Joseph Glen | Director | 6th Floor SW1Y 6HB London 108-110 Jermyn Street United Kingdom | United States | American | 295212660001 |
Who are the persons with significant control of EVERFIELD HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aq Crossover Holdings Ltd. | Apr 27, 2022 | Jermyn Street SW1Y 6HB London 108-110, 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EVERFIELD HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2022 | Apr 27, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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