EVEREST UK FINCO LIMITED
Active - Accounts Filed
General Information
NAME
EVEREST UK FINCO LIMITED
COMPANY NUMBER
11324786
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 8 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.
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 BIDCO SAS | N/A | N/A |
| EVEREST UK FINCO LIMITED | Active - Accounts Filed | View Report |
| EVEREST UK HEDGECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Jean-Philippe Carbonel (933006521) Appointed |
| 14/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVEREST UK FINCO 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 FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST UK FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (6years) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/12/2024 - Present (0 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 514 Past: 188 |
View Report |
|
23/04/2018 - Present (6 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 9 Past: 71 |
View Report |
|
23/04/2018 - Present (6 years and 8 months) Born in Mar 1989 |
Resigned | Director |
Current: 2 Past: 9 |
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 |
| CONSIGAS LIMITED | N/A | N/A |
| EXCLUSIVE NETWORKS LIMITED | Active - Accounts Filed | View Report |
| BIG TEC LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Jean-Philippe Carbonel (933006521) Appointed |
| 14/06/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 12/04/2022 | Graham Paul Jones (925375105) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 07/01/2019 | Graham Aynsley (925376509) has left the board |
| 07/01/2019 | New Board Member Graham Aynsley (922329836) Appointed |
| 31/12/2018 | New Board Member Graham Aynsley (925376509) Appointed |
| 28/12/2018 | ALTER DOMUS (UK) LIMITED (916812898) has left the board |
| 28/12/2018 | Pierre Pozzo (924561988) has left the board |
| 28/12/2018 | Paul Richard Armstrong (917853857) has left the board |
| 28/12/2018 | New Board Member Graham Paul Jones (925375105) Appointed |
| 28/12/2018 | Change in Reg. Office |
| 09/05/2018 | ALTER DOMUS (UK) LIMITED (924561987) has left the board |
| 09/05/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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