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EVERFIELD HOLDINGS LTD (14073120)

EVERFIELD HOLDINGS LTD (14073120) is an active UK company. incorporated on 27 April 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EVERFIELD HOLDINGS LTD has been registered for 3 years. Current directors include FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen.

Company Number
14073120
Status
active
Type
ltd
Incorporated
27 April 2022
Age
3 years
Address
108-110 Jermyn Street 6th Floor, London, SW1Y 6HB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FLUECKIGER, Daniel Pascal, PAPPALARDO, Joseph Glen
SIC Codes
64209

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Introduction
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EVERFIELD HOLDINGS LTD

EVERFIELD HOLDINGS LTD is an active company incorporated on 27 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVERFIELD HOLDINGS LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14073120

LTD Company

Age

3 Years

Incorporated 27 April 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 26 April 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)

Next Due

Due by 10 May 2026
For period ending 26 April 2026

Previous Company Names

AQ CROSSOVER HOLDINGS LTD
From: 27 April 2022To: 27 June 2022
Contact
Address

108-110 Jermyn Street 6th Floor London, SW1Y 6HB,

Timeline

29 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Apr 22
Share Issue
Aug 22
Funding Round
Oct 22
Funding Round
Nov 22
Funding Round
Nov 22
Funding Round
Dec 22
Funding Round
Jan 23
Funding Round
Feb 23
Funding Round
Mar 23
Funding Round
Apr 23
Funding Round
May 23
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Nov 23
Funding Round
May 24
Funding Round
May 24
Funding Round
Aug 24
Funding Round
Mar 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Sept 25
Funding Round
Oct 25
Funding Round
Nov 25
Funding Round
Dec 25
Funding Round
Feb 26
Capital Update
Feb 26
Capital Update
Feb 26
28
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CITCO MANAGEMENT (UK) LIMITED

Active
Albemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 11 Jul 2022

FLUECKIGER, Daniel Pascal

Active
6th Floor, LondonSW1Y 6HB
Born February 1985
Director
Appointed 27 Apr 2022

PAPPALARDO, Joseph Glen

Active
6th Floor, LondonSW1Y 6HB
Born July 1985
Director
Appointed 27 Apr 2022

Persons with significant control

1

Aq Crossover Holdings Ltd.

Active
Jermyn Street, LondonSW1Y 6HB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Apr 2022
Fundings
Financials
Latest Activities

Filing History

64

Memorandum Articles
21 March 2026
MAMA
Resolution
21 March 2026
RESOLUTIONSResolutions
Legacy
26 February 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 February 2026
SH19Statement of Capital
Legacy
26 February 2026
CAP-SSCAP-SS
Resolution
26 February 2026
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
20 February 2026
SH19Statement of Capital
Legacy
20 February 2026
SH20SH20
Legacy
20 February 2026
CAP-SSCAP-SS
Resolution
20 February 2026
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2026
SH01Allotment of Shares
Accounts With Accounts Type Small
6 January 2026
AAAnnual Accounts
Capital Allotment Shares
24 December 2025
SH01Allotment of Shares
Capital Allotment Shares
26 November 2025
SH01Allotment of Shares
Capital Allotment Shares
15 October 2025
SH01Allotment of Shares
Capital Allotment Shares
5 September 2025
SH01Allotment of Shares
Capital Allotment Shares
28 July 2025
SH01Allotment of Shares
Capital Allotment Shares
11 July 2025
SH01Allotment of Shares
Capital Allotment Shares
12 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 April 2025
AAAnnual Accounts
Capital Allotment Shares
14 March 2025
SH01Allotment of Shares
Capital Allotment Shares
7 August 2024
SH01Allotment of Shares
Confirmation Statement With Updates
13 June 2024
CS01Confirmation Statement
Capital Allotment Shares
31 May 2024
SH01Allotment of Shares
Capital Allotment Shares
28 May 2024
SH01Allotment of Shares
Capital Allotment Shares
30 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
25 August 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
5 July 2023
CS01Confirmation Statement
Capital Allotment Shares
20 May 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
19 April 2023
RP04SH01RP04SH01
Resolution
18 April 2023
RESOLUTIONSResolutions
Memorandum Articles
18 April 2023
MAMA
Capital Allotment Shares
4 April 2023
SH01Allotment of Shares
Capital Allotment Shares
21 March 2023
SH01Allotment of Shares
Resolution
27 February 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
8 February 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
8 February 2023
MAMA
Resolution
8 February 2023
RESOLUTIONSResolutions
Capital Allotment Shares
3 February 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
17 January 2023
RP04SH01RP04SH01
Capital Allotment Shares
16 January 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Resolution
16 December 2022
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
8 December 2022
AP04Appointment of Corporate Secretary
Resolution
30 November 2022
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
17 November 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
17 November 2022
RP04SH01RP04SH01
Capital Allotment Shares
16 November 2022
SH01Allotment of Shares
Capital Allotment Shares
15 November 2022
SH01Allotment of Shares
Notification Of A Person With Significant Control
24 October 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
24 October 2022
PSC09Update to PSC Statements
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Memorandum Articles
10 August 2022
MAMA
Resolution
10 August 2022
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
10 August 2022
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
10 August 2022
SH08Notice of Name/Rights of Class of Shares
Certificate Change Of Name Company
27 June 2022
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
27 April 2022
AA01Change of Accounting Reference Date
Incorporation Company
27 April 2022
NEWINCIncorporation