Company NameEverfield Holdings Ltd
DirectorsDaniel Pascal Flueckiger and Joseph Glen Pappalardo
Company StatusActive
Company Number14073120
CategoryPrivate Limited Company
Incorporation Date27 April 2022(2 years ago)
Previous NameAQ Crossover Holdings Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Daniel Pascal Flueckiger
Date of BirthFebruary 1985 (Born 39 years ago)
NationalitySwiss
StatusCurrent
Appointed27 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address108-110 Jermyn Street 6th Floor
London
SW1Y 6HB
Director NameMr Joseph Glen Pappalardo
Date of BirthJuly 1985 (Born 38 years ago)
NationalityAmerican
StatusCurrent
Appointed27 April 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address108-110 Jermyn Street 6th Floor
London
SW1Y 6HB
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed11 July 2022(2 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months
Correspondence Address7 Albemarle Street
London
W1S 4HQ

Location

Registered Address108-110 Jermyn Street 6th Floor
London
SW1Y 6HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (1 week, 5 days from now)