EVER DIRECT (HOLDINGS) LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
EVER DIRECT (HOLDINGS) LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Liquidation.
EVER DIRECT (HOLDINGS) LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11803135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
EVER DIRECT (HOLDINGS) LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11803135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
EVER DIRECT (HOLDINGS) LIMITED - CAMBRIDGE
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
VICTORY HOUSE VISION PARK
CAMBRIDGE
CB24 9ZR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ISABEL HELEN BANKS | May 1965 | British | Director | 2019-02-04 | CURRENT |
MR ANDREW NEIL BANKS | Oct 1964 | British | Director | 2019-02-04 | CURRENT |
MRS NAZIA GOVARIA | Jan 1983 | British | Director | 2019-09-17 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Neil Banks | 2021-04-29 | 10/1964 | Seagrave Leicestershire | Ownership of shares 25 to 50 percent |
Mrs Isabel Helen Banks | 2021-04-29 | 5/1965 | Seagrave Leicestershire | Ownership of shares 25 to 50 percent |
Nazia Govaria | 2019-09-17 - 2020-12-31 | 1/1983 | Seagrave Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Andrew Neil Banks | 2019-02-04 - 2019-09-17 | 10/1964 | Seagrave Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EVER_DIRECT_(HOLDINGS)_LI - Accounts | 2022-11-29 | 31-03-2022 | £1,035,744 Cash £2,016,067 equity |
EVER_DIRECT_(HOLDINGS)_LI - Accounts | 2021-11-17 | 31-03-2021 | £285,784 Cash £116,067 equity |
EVER_DIRECT_(HOLDINGS)_LI - Accounts | 2020-11-11 | 31-03-2020 | £118,467 equity |