Company Profile
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MediumEverest Biotech Holdings Limited
11971060•Private Limited With Share Capital
Wilton Centre Wilton, Redcar, TS104RF
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Incorporated
30/04/2019
Company Age
7 years
Directors
9
Employees
—
SIC Code
64204
Risk
moderate risk
Company Overview
Registration, classification & business activity
Everest Biotech Holdings Limited (11971060) is a private limited with share capital incorporated on 30/04/2019 (7 years old) and registered in redcar, TS104RF. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 30/04/2019
TS104RF
Financial Overview
Total Assets
£18.18M
Liabilities
£34.43M
Net Assets
£-16.25M
Cash
£0
Key Metrics
9
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-08-2026
Gazette Notice Compulsory
Category:Gazette
Date:18-08-2026
Legacy
Category:Miscellaneous
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:03-04-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-03-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-03-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Resolution
Category:Resolution
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Incorporation Company
Category:Incorporation
Date:30-04-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/01/2026
Latest Accounts31/12/2024
Trading Addresses
Cherwell Innovations Cntr. 77 Heyfo, Park, Bicester, Oxfordshire, OX255HD
Wilton Centre Wilton, Redcar, TS104RFRegistered
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