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Everia Holdings Limited

Everia Holdings Limited is an active company incorporated on 24 November 2025 with the registered office located in London, Greater London. Everia Holdings Limited was registered 13 days ago.
Status
Active
Active since incorporation
Company No
16871970
Private limited company
Age
13 days
Incorporated 24 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 November 2026
Due by 7 December 2026 (12 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2026
Due by 24 August 2027 (1 year 8 months remaining)
Address
1 Bell Street
2nd Floor
London
NW1 5BY
England
Address changed on 2 Dec 2025 (5 days ago)
Previous address was C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Thi Thanh Thuy Nguyen
PSC • Vietnamese • Lives in Vietnam • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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60 Curzon Street Management Limited
James Huw Dolphin is a mutual person.
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60 Curzon Street Restaurant Nominee 1 Limited
James Huw Dolphin is a mutual person.
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60 Curzon Street Restaurant Nominee 2 Limited
James Huw Dolphin is a mutual person.
Active
Huw Dolphin Limited
James Huw Dolphin is a mutual person.
Active
Harvey Jones Home Limited
James Huw Dolphin is a mutual person.
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Everia Group Limited
James Huw Dolphin is a mutual person.
Active
Financials
Everia Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Days Ago on 2 Dec 2025
Thi Thanh Thuy Nguyen (PSC) Appointed
12 Days Ago on 25 Nov 2025
60 Curzon Street Developments Limited (PSC) Resigned
12 Days Ago on 25 Nov 2025
James Huw Dolphin Resigned
12 Days Ago on 25 Nov 2025
Thuy Anh Ho Appointed
12 Days Ago on 25 Nov 2025
Incorporated
13 Days Ago on 24 Nov 2025
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Documents
Termination of appointment of James Huw Dolphin as a director on 25 November 2025
Submitted on 2 Dec 2025
Notification of Thi Thanh Thuy Nguyen as a person with significant control on 25 November 2025
Submitted on 2 Dec 2025
Registered office address changed from C/O Interpath Ltd, 10 Fleet Place London EC4M 7RB England to 1 Bell Street 2nd Floor London NW1 5BY on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Thuy Anh Ho as a director on 25 November 2025
Submitted on 2 Dec 2025
Cessation of 60 Curzon Street Developments Limited as a person with significant control on 25 November 2025
Submitted on 2 Dec 2025
Incorporation
Submitted on 24 Nov 2025
Repayment History
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