Everfield Holdings Ltd

14073120

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

108-110 JERMYN STREET, LONDON, SW1Y 6HB

Incorporated 27/04/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Pascal Flueckiger

director · Since 27/04/2022

DIRECTOR

SWISS · UNITED KINGDOM · Age 41

Also on 14 other boards

Mr Joseph Glen Pappalardo

director · Since 27/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 2 other boards

Citco Management (Uk) Limited

secretary · Since 11/07/2022

BRITISH

Also on 220 other boards

Persons with Significant Control

Aq Crossover Holdings Ltd.

75–100% shares

108-110, 6th Floor, Jermyn Street, London, SW1Y 6HB

Reg: 14201470 · Companies House · Private Limited Company

Notified 27/04/2022