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Evendeal Holdings Limited

Evendeal Holdings Limited is an active company incorporated on 28 April 2022 with the registered office located in London, Greater London. Evendeal Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14074869
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1964
PSC • Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Evendeal Limited
Panayi Georgiou and Russell Greenfield are mutual people.
Active
The Bees Academy Limited
Anthony Andrew Kleanthous and Panayi Georgiou are mutual people.
Active
Tic Servicing Limited
Anthony Andrew Kleanthous and Panayi Georgiou are mutual people.
Active
Hooper Close Management Limited
Anthony Andrew Kleanthous and Panayi Georgiou are mutual people.
Active
Stanmore Developments Limited
Panayi Georgiou and Russell Greenfield are mutual people.
Active
Medi-Bence Holdings Limited
Anthony Andrew Kleanthous and Panayi Georgiou are mutual people.
Active
Medi-Bence Limited
Anthony Andrew Kleanthous and Panayi Georgiou are mutual people.
Active
Medi-Bence Servicing Limited
Anthony Andrew Kleanthous and Panayi Georgiou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£185
Turnover
Unreported
Employees
2
Total Assets
£5.56M
Total Liabilities
-£2.39M
Net Assets
£3.17M
Debt Ratio (%)
43%
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Anthony Andrew Kleanthous (PSC) Resigned
10 Months Ago on 28 Oct 2024
Russell Greenfield (PSC) Appointed
10 Months Ago on 28 Oct 2024
Anthony Andrew Kleanthous Resigned
10 Months Ago on 28 Oct 2024
Mr Russell Greenfield Appointed
10 Months Ago on 28 Oct 2024
Mr Panayi Georgiou Appointed
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Dec 2023
Mr Panayi Georgiou Appointed
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Second filing of Confirmation Statement dated 23 November 2024
Submitted on 28 Jan 2025
Notification of Russell Greenfield as a person with significant control on 28 October 2024
Submitted on 26 Jan 2025
Cessation of Anthony Andrew Kleanthous as a person with significant control on 28 October 2024
Submitted on 26 Jan 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 13 Jan 2025
Termination of appointment of Anthony Andrew Kleanthous as a director on 28 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Panayi Georgiou as a director on 28 October 2024
Submitted on 13 Nov 2024
Appointment of Mr Russell Greenfield as a director on 28 October 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 13 May 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 26 Dec 2023
Repayment History
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