Everben Holdings Ltd is a private limited company situated at 5 Prospect Villas, Wetherby LS22 6PL. This 4 months-old company, incorporated on 2024-02-10 is run by 2 directors.
Director Kristina B., appointed on 10 February 2024. Director Nick B., appointed on 10 February 2024.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
| Office Address | 5 Prospect Villas |
| Town | Wetherby |
| Post code | LS22 6PL |
| Country of origin | United Kingdom |
| Registration Number | 15480184 |
| Date of Incorporation | Sat, 10th Feb 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 4 months |
| Account next due date | Mon, 10th Nov 2025 (512 days left) |
| Return next due date | Sun, 23rd Feb 2025 (252 days left) |
Position: Director
Appointed: 10 February 2024
Position: Director
Appointed: 10 February 2024
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Kristina B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nick B. This PSC owns 25-50% shares and has 25-50% voting rights.
Kristina B.
| Notified on | 10 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nick B.
| Notified on | 10 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 10th, February 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Capital declared on Sat, 10th Feb 2024: 2.00 GBP |
capital |
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