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Nom

Everest 2020 Limited

Adresse
Building 1
Albany Place
Welwyn Garden City
AL7 3BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12534543 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)43390 - Autres travaux de finition
Statut de Sociétéadministration
Noms Précédents
  • Macsco 20.3 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Moulton, Jonathan Paul Status: Active Notified: 22/05/2020 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Ally, Bibi Rahima Status: Ceased Notified: 25/03/2020 Ceased: 22/05/2020 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Becap12 Everest Limited Status: Ceased Notified: 22/05/2020 Ceased: 22/05/2020 Companies House Number: 00054661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Chambers, Paula Welwyn Garden City, England Status: Active Notified: 28/08/2020 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leighton, Richard Mathieu Welwyn Garden City, England Status: Active Notified: 22/05/2020 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Dutch
    Ocorian Administration (uk) Limited, London, England Status: Active Notified: 11/03/2021 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB E CO Realisations Limited Status: Active Notified: 04/06/2020 Companies House Number: 12534536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB E CO Realisations Limited Status: Active Notified: 04/06/2020 Companies House Number: 12534536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Evolution Home Improvements LTD Status: Active Notified: 13/10/2023 Companies House Number: 15210872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Evolution Home Improvements LTD Status: Active Notified: 13/10/2023 Companies House Number: 15210872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors