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- EVERRATI GROUP LIMITED
EVERRATI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EVERRATI GROUP LIMITED
COMPANY NUMBER
11879780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2021
25/01/2021
EVERATTI GROUP LIMITED
View all previous names
Previous Names
22/01/2021 25/01/2021 EVERATTI GROUP LIMITED
13/03/2019 22/01/2021 IONIC GROUP LIMITED
BERKSHIRE
SL4 1SE
Telephone: 02071181890
13 Vansittart Estate
WINDSOR
SL4 1SE
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 |
---|---|---|
EVERRATI GROUP LIMITED | Active - Accounts Filed | View Report |
EVERRATI ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Board Member Katherine Rose Howarth (928313570) Appointed |
Date: 19/08/2024 | Event: New Board Member Rhodri Michael Darch (930534266) Appointed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVERRATI GROUP 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 EVERRATI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERRATI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/03/2019 - Present (5 years and 5 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/03/2019 - Present (5 years and 5 months) Born in Apr 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
18/06/2021 - Present (3 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 1 |
View Report |
24/07/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
24/07/2024 - Present (1 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EVERRATI GROUP LIMITED | Active - Accounts Filed | View Report |
EVERRATI ASSETS LIMITED | Active - Accounts Filed | View Report |
EVERRATI AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Board Member Katherine Rose Howarth (928313570) Appointed |
Date: 19/08/2024 | Event: New Board Member Rhodri Michael Darch (930534266) Appointed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Company Secretary COTTRILL MASON LTD (928464283) Appointed |
Date: 17/03/2021 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Confirmation Statement filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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