Everest Uk Holdco Limited
Company Profile
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Large EnterpriseEverest Uk Holdco Limited
11382959•Private Limited With Share Capital
80 Pall Mall, London, SW1Y5ES
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Incorporated
25/05/2018
Company Age
7 years
Directors
8
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Everest Uk Holdco Limited (11382959) is a private limited with share capital incorporated on 25/05/2018 (7 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/05/2018
SW1Y5ES
Financial Overview
Total Assets
£445.92M
Liabilities
£46.3K
Net Assets
£445.87M
Cash
£3.46M
Key Metrics
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-08-2024
Change Sail Address Company With New Address
Category:Address
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2021
Legacy
Category:Capital
Date:16-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2021
Legacy
Category:Insolvency
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Capital Redomination Of Shares
Category:Capital
Date:28-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2018
Incorporation Company
Category:Incorporation
Date:25-05-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
80 Pall Mall, London, SW1Y5ESRegistered
Related Companies
10
Contact
80 Pall Mall, London, SW1Y5ES