EVERFIELD HOLDINGS LTD

Key Data

Status

Active

Company No.

14073120

Incorporation date

27/04/2022

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 27/04/2022)

13/04/2026

Cancellation of shares. Statement of capital on 2026-02-27

View PDF (11 pages)

13/04/2026

Purchase of own shares.

View PDF (4 pages)

21/03/2026

Resolutions

View PDF (5 pages)

21/03/2026

Memorandum and Articles of Association

View PDF (51 pages)

26/02/2026

Resolutions

View PDF (5 pages)

26/02/2026

Solvency Statement dated 25/02/26

View PDF (2 pages)

26/02/2026

Statement of capital on 2026-02-26

View PDF (11 pages)

26/02/2026

Statement by Directors

View PDF (2 pages)

20/02/2026

Resolutions

View PDF (5 pages)

20/02/2026

Solvency Statement dated 19/02/26

View PDF (2 pages)

20/02/2026

Statement by Directors

View PDF (2 pages)

20/02/2026

Statement of capital on 2026-02-20

View PDF (11 pages)

13/02/2026

Statement of capital following an allotment of shares on 2026-02-12

View PDF (9 pages)

06/01/2026

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

View PDF (10 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (9 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (9 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-10-14

View PDF (9 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (9 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (9 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (9 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-09

View PDF (9 pages)

13/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (6 pages)

29/04/2025

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

View PDF (11 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-06

View PDF (9 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (9 pages)

13/06/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (6 pages)

31/05/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (9 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (9 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (9 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/08/2023

Change of details for Aq Crossover Holdings Ltd. as a person with significant control on 2023-01-01

View PDF (2 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (14 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (14 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (14 pages)

05/07/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (6 pages)

20/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (12 pages)

19/04/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-04

View PDF (10 pages)

18/04/2023

Memorandum and Articles of Association

View PDF (51 pages)

18/04/2023

Resolutions

View PDF (5 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (10 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (8 pages)

07/02/2023

Resolutions

View PDF (4 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (49 pages)

07/02/2023

Change of share class name or designation

View PDF (2 pages)

02/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (8 pages)

16/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-11-16

View PDF (8 pages)

15/01/2023

Statement of capital following an allotment of shares on 2023-01-12

View PDF (7 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (8 pages)

16/12/2022

Resolutions

View PDF (5 pages)

08/12/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2022-07-11

View PDF (2 pages)

30/11/2022

Resolutions

View PDF (4 pages)

17/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-28

View PDF (8 pages)

17/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-29

View PDF (12 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (8 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (8 pages)

24/10/2022

Withdrawal of a person with significant control statement on 2022-10-24

View PDF (2 pages)

24/10/2022

Notification of Aq Crossover Holdings Ltd. as a person with significant control on 2022-04-27

View PDF (2 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (13 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (50 pages)

10/08/2022

Resolutions

View PDF (4 pages)

10/08/2022

Sub-division of shares on 2022-07-22

View PDF (6 pages)

10/08/2022

Change of share class name or designation

View PDF (2 pages)

27/06/2022

Certificate of change of name

View PDF (3 pages)

27/04/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

27/04/2022

Incorporation

View PDF (37 pages)

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

26/04/2026

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
Pappalardo, Joseph Glen	Director	27/04/2022 - Present	6
Flueckiger, Daniel Pascal	Director	27/04/2022 - Present	15
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	11/07/2022 - Present	168

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About EVERFIELD HOLDINGS LTD

EVERFIELD HOLDINGS LTD is an(a) Active company incorporated on 27/04/2022 with the registered office located at 108-110 Jermyn Street 6th Floor, London SW1Y 6HB. There are currently 3 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 EVERFIELD HOLDINGS LTD?

EVERFIELD HOLDINGS LTD is currently Active. It was registered on 27/04/2022 .

Where is EVERFIELD HOLDINGS LTD located?

EVERFIELD HOLDINGS LTD is registered at 108-110 Jermyn Street 6th Floor, London SW1Y 6HB.

What does EVERFIELD HOLDINGS LTD do?

EVERFIELD HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVERFIELD HOLDINGS LTD?

The latest filing was on 13/04/2026: Cancellation of shares. Statement of capital on 2026-02-27.