EVERYTHING GLOBAL LTD
EVERYTHING GLOBAL LTD is an active private limited company, incorporated on 14 June 2018. The nature of the business is Activities of distribution holding companies. The company's registered office is on Waterloo Way, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. EVERYTHING GLOBAL LTD previously had the company name SQUIRES HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11415076 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEAT HOUSE |
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Address Line 2 | FLOOR 2, 1 WATERLOO WAY |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | ENGLAND |
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Postcode | LE1 6LP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 12/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From 28/10/2021 onwards:
EVERYTHING GLOBAL LTD
Prior to 28/10/2021:
SQUIRES HOLDINGS LTD
Directors
(The company's officers)
MRS JENNIFER ROWLETT
(~43 year old British national)
PEAT HOUSE FLOOR 2, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2018
MR PAUL CHARLES ROWLETT
(~43 year old British national)
PEAT HOUSE FLOOR 2, 1 WATERLOO WAY, LEICESTER, LEICESTERSHIRE, LE1 6LP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2018
Shareholders
(Persons of Significant Control)
Mr Paul Charles Rowlett
(~43 year old British national)
Peat House, Floor 2, 1 Waterloo Way, Leicester, LE1 6LP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/06/2018
Mrs Jennifer Rowlett
(~43 year old British national)
Peat House, Floor 2, 1 Waterloo Way, Leicester, LE1 6LP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/06/2018
Connections
(Shared officers)
- MRS JENNIFER ROWLETT
- MR PAUL CHARLES ROWLETT
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)
EVERYTHING GLOBAL LTD: Maps
Maps show the location of the postcode of the registered office, LE1 6LP.
Map of EVERYTHING GLOBAL LTD at local scale
Map of EVERYTHING GLOBAL LTD at district scale
More Companies in LE1 6LP
Other companies with registered offices in LE1 6LP:
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)