EVEREST ACQUISITION COMPANY LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
EVEREST ACQUISITION COMPANY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
EVEREST ACQUISITION COMPANY LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 11000340. The accounts status is FULL and accounts are next due on 31/01/2025.
EVEREST ACQUISITION COMPANY LIMITED was incorporated 6 years ago on 06/10/2017 and has the registered number: 11000340. The accounts status is FULL and accounts are next due on 31/01/2025.
EVEREST ACQUISITION COMPANY LIMITED - MAIDENHEAD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3RD FLOOR, ARENA COURT
MAIDENHEAD
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUSTIN MOULE | Jun 1971 | British | Director | 2017-11-09 | CURRENT |
| RICHARD PETER GRAY | Sep 1975 | British | Director | 2022-10-07 | CURRENT |
| MR ANTHONY DAVID TOMPKINS | Oct 1969 | British | Director | 2021-10-12 UNTIL 2022-10-07 | RESIGNED |
| MR WESLEY PAUL SIMMONS | Nov 1958 | British | Director | 2017-10-06 UNTIL 2017-10-06 | RESIGNED |
| MRS JANE MERCER | Aug 1973 | British | Director | 2017-10-06 UNTIL 2020-12-12 | RESIGNED |
| PETER ALAN DAVIDSON | Nov 1969 | British | Director | 2017-11-09 UNTIL 2023-01-16 | RESIGNED |
| MR JOHN PAUL CLARKE | Jan 1981 | British | Director | 2017-11-09 UNTIL 2020-12-12 | RESIGNED |
| MR ANDREW BONES | Feb 1978 | British | Director | 2020-06-24 UNTIL 2021-10-12 | RESIGNED |
| JONATHAN BELL | Nov 1974 | British | Director | 2017-11-09 UNTIL 2020-12-12 | RESIGNED |
| MR RICHARD L'ESTRANGE BEATON | Sep 1957 | British | Director | 2017-11-09 UNTIL 2020-12-12 | RESIGNED |
| MR RICHARD DAVID VINCENT | Oct 1966 | British | Director | 2017-11-09 UNTIL 2020-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Olympus 789 Limited | 2020-12-12 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ldc Vi Lp | 2017-11-09 - 2020-12-12 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Wesley Paul Simmons | 2017-10-06 - 2017-11-09 | 11/1958 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |