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EVERGLADES HOLDINGS (2010) LIMITED (07455325)

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Introduction

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Updated On: 18/08/2026
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EVERGLADES HOLDINGS (2010) LIMITED

EVERGLADES HOLDINGS (2010) LIMITED is an active private limited company incorporated on 30 November 2010 and registered in England and Wales. Its registered office is at Vantage House, East Terrace Business Park, Euxton Lane, Euxton, Lancashire, PR7 6TB. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

The most recent accounts, prepared as total-exemption-full, were made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 16 December 2025, made up to 30 November 2025.

The company has two directors, both appointed on incorporation: Scott Jeremy Hallwood and Philip Dermot Harrington, both British nationals resident in the United Kingdom. These individuals are also the persons with significant control, each holding 25–50% of the shares and voting rights, and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

Status

active

Active since 15 years ago

Company No

07455325

LTD Company

Age

15 Years

Incorporated 30 November 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 November 2025 (9 months ago)
Submitted on 16 December 2025 (8 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Contact

Address

Vantage House East Terrace Business Park Euxton Lane, Euxton, PR7 6TB,

Timeline

5 key events • 2010 - 2011

Funding Officers Ownership
Company Founded
Nov 10
Director Left
Dec 10
Director Joined
Mar 11
Director Joined
Mar 11
Funding Round
Mar 11
1
Funding
3
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

KAHAN, Barbara

Resigned
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 30 Nov 2010
Resigned 30 Nov 2010

HARRINGTON, Philip Dermot

Active
East Terrace Business Park, Euxton Lane, EuxtonPR7 6TB
Born March 1953
Director
Appointed 30 Nov 2010

HALLWOOD, Scott Jeremy

Active
East Terrace Business Park, Euxton Lane, EuxtonPR7 6TB
Born March 1970
Director
Appointed 30 Nov 2010

Persons with significant control

2

Mr Philip Dermot Harrington

Active
Euxton, ChorleyPR7 6TB
Born March 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Scott Jeremy Hallwood

Active
Euxton, ChorleyPR7 6TB
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

39

Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
15 December 2023
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
15 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Dormant
20 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2014
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Dormant
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Accounts With Accounts Type Dormant
4 April 2011
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 March 2011
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Incorporation Company
30 November 2010
NEWINCIncorporation