Ever Direct (holdings) Limited, Melton Mowbray
Ever Direct (Holdings) Limited is a private limited company. Located at 18 Burrough Court, Burrough On The Hill, Melton Mowbray LE14 2QS, this 5 years old firm was incorporated on 2019-02-04 and is classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC code: 46160).2 directors can be found in this business: Andrew B. (appointed on 04 February 2019), Isabel B. (appointed on 04 February 2019).
| About | |
|---|---|
| Name: Ever Direct (holdings) Limited | |
| Number: 11803135 | |
| Incorporation date: 2019-02-04 | |
| End of financial year: 31 March |
| Address: |
18 Burrough Court Burrough On The Hill Melton Mowbray LE14 2QS |
| SIC code: |
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Company staff
People with significant control
Andrew B.
29 April 2021
| Nature of control: |
25-50% shares |
Isabel B.
29 April 2021
| Nature of control: |
25-50% shares |
Nazia G.
17 September 2019 - 31 December 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew B.
4 February 2019 - 17 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 5,100,000 | 5,412,184 | 6,162,144 |
The date for Ever Direct (Holdings) Limited confirmation statement filing is 2024-03-30. The previous confirmation statement was sent on 2023-03-16. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Andrew B. that has 1/2 or less of shares. Isabel B. that has 1/2 or less of shares. Nazia G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 18 Burrough Court Burrough on the Hill Melton Mowbray LE14 2QS England to Victory House Vision Park Chivers Way, Histon Cambridge CB24 9ZR on 2023-11-21 filed on: 21st, November 2023 | address |
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