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Companies House/London/Company profile

EVERLASTING HOLDINGS LIMITED

Active
11117819·incorporated 2017-12-19

EVERLASTING HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 December 2017 at Companies House (number 11117819; OpenRegistry canonical ID GB-11117819-everlasting-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-19
Registered Address
20 SEYMOUR MEWS, LONDON, W1H 6BQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

EVERLASTING HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Menaaz Mehta born 1970 resident in United Kingdom, British national. Notified 2021-09-23.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Everlasting Holdings Limited (Seychelles reg. 31272). Notified 2020-10-23. Ceased 2023-03-24.
    • Owns 75% or more of shares
  • Mr Pravin Chandra Shantilal Mehta born 1940 resident in United Kingdom, British national. Notified 2017-12-19. Ceased 2020-10-31.
    • Owns 25–50% of shares
  • Mr Meenaz Pravin Mehta born 1970 resident in United Kingdom, British national. Notified 2021-09-23. Ceased 2021-09-23.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2023-03-24. Ceased 2023-03-24.

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