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- EVEREST UK HEDGECO LIMITED
EVEREST UK HEDGECO LIMITED
Active - Accounts Filed
General Information
NAME
EVEREST UK HEDGECO LIMITED
COMPANY NUMBER
11324854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/04/2018
(6 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
GU34 2QJ
Alresford House
Mill Lane
ALTON
GU34 2QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EVEREST UK FINCO LIMITED | Active - Accounts Filed | View Report |
EVEREST UK HEDGECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EVEREST UK HEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVEREST UK HEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST UK HEDGECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2018 - Present (5 years and 8 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
23/04/2018 - Present (6 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 499 Past: 179 |
View Report |
23/04/2018 - Present (6 years and 3 months) Born in Nov 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 71 |
View Report |
23/04/2018 - Present (6 years and 3 months) Born in Mar 1989 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
10/12/2018 - Present (5 years and 8 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EVEREST HOLDCO SAS | N/A | N/A |
EVEREST BIDCO | N/A | N/A |
EVEREST BIDCO SAS | N/A | N/A |
EVEREST UK FINCO LIMITED | Active - Accounts Filed | View Report |
EVEREST UK HEDGECO LIMITED | Active - Accounts Filed | View Report |
EXCLUSIVE NETWORKS SAS | N/A | N/A |
EXCLUSIVE NETWORKS IRELAND LIMITED | N/A | N/A |
EXCLUSIVE NETWORKS LIMITED | Active - Accounts Filed | View Report |
BIG TEC LTD | Non-Trading | View Report |
ITEC INTELLIGENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 10/08/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: Graham Paul Jones (925375105) has left the board |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 07/01/2019 | Event: Graham Paul Jones (925376506) has left the board |
Date: 07/01/2019 | Event: New Board Member Graham Paul Jones (925375105) Appointed |
Date: 31/12/2018 | Event: New Board Member Graham Paul Jones (925376506) Appointed |
Date: 28/12/2018 | Event: ALTER DOMUS (UK) LIMITED (916812898) has left the board |
Date: 28/12/2018 | Event: Pierre Pozzo (924561988) has left the board |
Date: 28/12/2018 | Event: Paul Richard Armstrong (917853857) has left the board |
Date: 28/12/2018 | Event: New Board Member Graham Aynsley (922329836) Appointed |
Date: 28/12/2018 | Event: Change in Reg. Office |
Date: 09/05/2018 | Event: ALTER DOMUS (UK) LIMITED (924562202) has left the board |
Date: 09/05/2018 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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