EVEREST UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

11382959

Incorporation date

25/05/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2023)

20/12/2025

Termination of appointment of Peter Gerard Flynn as a director on 2025-12-04

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11/09/2025

Accounts for a small company made up to 2024-12-31

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03/07/2025

Termination of appointment of Matthew Leonard Molton as a director on 2025-06-30

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03/07/2025

Appointment of Mr Manos Giagkas as a director on 2025-06-30

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06/06/2025

Confirmation statement made on 2025-05-24 with no updates

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06/06/2025

Director's details changed for Miss Nimra Jawaid on 2025-03-28

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18/03/2025

Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

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03/03/2025

Appointment of Miss Birute Brusokaite as a director on 2025-03-03

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20/11/2024

Appointment of Miss Nimra Jawaid as a director on 2024-11-18

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31/08/2024

Accounts for a small company made up to 2023-12-31

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18/08/2024

Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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05/07/2024

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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03/07/2024

Registered office address changed from C/O Permira Vi Investment Platform Limited 80 Pall Mall London SW1Y 5ES United Kingdom to 80 Pall Mall London SW1Y 5ES on 2024-07-03

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07/06/2024

Confirmation statement made on 2024-05-24 with no updates

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20/03/2024

Termination of appointment of Pierre Charles Andre Pozzo as a director on 2024-03-19

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21/02/2024

Appointment of Mr Peter Gerard Flynn as a director on 2024-01-24

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21/02/2024

Appointment of Mr. Hugo Charles Hepplewhite Sloper as a director on 2024-01-24

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25/01/2024

Termination of appointment of Birute Brusokaite as a director on 2024-01-24

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02/01/2024

Appointment of Mr Timothy Luke Trott as a director on 2023-12-08

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02/01/2024

Appointment of Mr Matthew Leonard Molton as a director on 2023-12-08

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02/01/2024

Termination of appointment of Nimra Jawaid as a director on 2023-12-08

View PDF (1 pages)

12/12/2023

Appointment of Mr. Antony Heath Oliver as a director on 2023-12-01

View PDF (2 pages)

12/12/2023

Termination of appointment of Gregory Michael Shirley as a director on 2023-12-01

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04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

14/06/2023

Director's details changed for Miss Nimra Jawaid on 2023-06-14

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05/06/2023

Confirmation statement made on 2023-05-24 with no updates

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17/05/2023

Director's details changed for Mr Pierre Charles Andre Pozzo on 2023-05-17

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	25/05/2018 - Present	652
Flynn, Peter Gerard	Director	24/01/2024 - 04/12/2025	8
Trott, Timothy Luke	Director	08/12/2023 - Present	257
Molton, Matthew Leonard	Director	08/12/2023 - 30/06/2025	169
Shirley, Gregory Michael	Director	26/04/2021 - 01/12/2023	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EVEREST UK HOLDCO LIMITED

EVEREST UK HOLDCO LIMITED is an(a) Active company incorporated on 25/05/2018 with the registered office located at 80 Pall Mall, London SW1Y 5ES. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVEREST UK HOLDCO LIMITED?

EVEREST UK HOLDCO LIMITED is currently Active. It was registered on 25/05/2018 .

Where is EVEREST UK HOLDCO LIMITED located?

EVEREST UK HOLDCO LIMITED is registered at 80 Pall Mall, London SW1Y 5ES.

What does EVEREST UK HOLDCO LIMITED do?

EVEREST UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVEREST UK HOLDCO LIMITED?

The latest filing was on 20/12/2025: Termination of appointment of Peter Gerard Flynn as a director on 2025-12-04.