Erevena Holdings Ltd is a private limited company situated at 1 Southampton Street, London WC2R 0LR. Incorporated on 2021-10-07, this 2-year-old company is run by 2 directors.
Director Daniel H., appointed on 07 October 2021. Director Jon I., appointed on 07 October 2021.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
The latest confirmation statement was filed on 2022-10-06 and the date for the subsequent filing is 2023-10-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 13667359 |
| Date of Incorporation | Thu, 7th Oct 2021 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 07 October 2021
Position: Director
Appointed: 07 October 2021
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Erevena Trustee Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights. Another entity in the PSC register is Joseph A. This PSC owns 25-50% shares. The third one is Peter S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Erevena Trustee Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13689741 |
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% voting rights |
Joseph A.
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% shares |
Peter S.
| Notified on | 7 October 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 20th, November 2023 |
resolution | Free Download (1 page) |
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