EVERTAUT HOLDINGS LIMITED

EVERTAUT HOLDINGS LIMITED is an active private limited company, incorporated on 7 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Willow Street, Accrington. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. EVERTAUT HOLDINGS LIMITED previously had the company name EVERTUAT HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	22 - 28 WILLOW STREET
Post Town	ACCRINGTON
County	LANCASHIRE
Country	ENGLAND
Postcode	BB5 1LP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 10/01/2022 onwards:

EVERTAUT HOLDINGS LIMITED

Prior to 10/01/2022:

EVERTUAT HOLDINGS LIMITED

Directors

(The company's officers)

MR CHRISTOPHER SMALLEY

(~34 year old British national)

22 - 28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2022

MRS NICOLE SMALLEY

(~35 year old British national)

22 - 28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/01/2022

Shareholders

(Persons of Significant Control)

Mr Christopher James Smalley

(~34 year old British national)

22 - 28 Willow Street, Accrington, Lancashire, BB5 1LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2022

Mrs Nicole Zandra Smalley

(~35 year old British national)

22 - 28 Willow Street, Accrington, Lancashire, BB5 1LP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/01/2022

Connections

(Shared officers)

EVERTAUT LTD

MR CHRISTOPHER JAMES SMALLEY
MRS NICOLE ZANDRA SMALLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)