Introduction
Watch Company
E
EVERGLADES HOLDINGS (2010) LIMITED
EVERGLADES HOLDINGS (2010) LIMITED is an active company incorporated on with the registered office located in Euxton Lane, Euxton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. EVERGLADES HOLDINGS (2010) LIMITED was registered 15 years ago.(SIC: 99999)
Status
active
Active since 15 years ago
Company No
07455325
LTD Company
Age
15 Years
Incorporated 30 November 2010
Size
N/A
Accounts
ARD: 31/3Up to Date
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(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
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
Incorporation Company
Director Left
Dec 10
Termination Director Company With Name
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Director Joined
Mar 11
Appoint Person Director Company With Nam...
Funding Round
Mar 11
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HALLWOOD, Scott Jeremy
ActiveEast Terrace Business Park, Euxton Lane, EuxtonPR7 6TB
Born March 1970
Director
Appointed 30 Nov 2010
HALLWOOD, Scott Jeremy
East Terrace Business Park, Euxton Lane, EuxtonPR7 6TB
Born March 1970
Director
30 Nov 2010
Active
HARRINGTON, Philip Dermot
ActiveEast Terrace Business Park, Euxton Lane, EuxtonPR7 6TB
Born March 1953
Director
Appointed 30 Nov 2010
HARRINGTON, Philip Dermot
East Terrace Business Park, Euxton Lane, EuxtonPR7 6TB
Born March 1953
Director
30 Nov 2010
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 30 Nov 2010
Resigned 30 Nov 2010
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
30 Nov 2010
Resigned 30 Nov 2010
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Dermot Harrington
ActiveEuxton, 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 Philip Dermot Harrington
Euxton, ChorleyPR7 6TB
Born March 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mr Scott Jeremy Hallwood
ActiveEuxton, 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
Mr Scott Jeremy Hallwood
Euxton, ChorleyPR7 6TB
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 December 2025
No document
Accounts With Accounts Type Total Exemption Full
27 November 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 November 2025
No document
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 December 2024
No document
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
13 December 2024
No document
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
21 December 2023
No document
Capital Name Of Class Of Shares
15 December 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 December 2023
No document
Confirmation Statement With Updates
15 December 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
15 December 2023
No document
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 December 2022
No document
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 December 2022
No document
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 December 2021
No document
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 December 2021
No document
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 December 2020
No document
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 December 2020
No document
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 December 2019
No document
Confirmation Statement With No Updates
13 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 December 2019
No document
Confirmation Statement With No Updates
14 December 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 December 2018
No document
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 December 2018
No document
Accounts With Accounts Type Unaudited Abridged
15 December 2017
AAAnnual Accounts
Accounts With Accounts Type Unaudited Abridged
AAAnnual Accounts
15 December 2017
No document
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 December 2017
No document
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
14 December 2016
No document
Accounts With Accounts Type Total Exemption Small
1 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
1 December 2016
No document
Change Person Director Company With Change Date
17 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 December 2015
No document
Accounts With Accounts Type Dormant
20 November 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 November 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
17 December 2014
No document
Accounts With Accounts Type Total Exemption Small
19 November 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 November 2014
No document
Change Person Director Company With Change Date
1 August 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 January 2014
No document
Accounts With Accounts Type Dormant
5 July 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 July 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
13 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 December 2012
No document
Accounts With Accounts Type Total Exemption Small
29 November 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 November 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2011
No document
Accounts With Accounts Type Dormant
4 April 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 April 2011
No document
Change Account Reference Date Company Current Shortened
23 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2011
No document
Capital Allotment Shares
9 March 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 March 2011
No document
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 March 2011
No document
Appoint Person Director Company With Name
8 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
8 March 2011
No document
Termination Director Company With Name
2 December 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
2 December 2010
No document
Incorporation Company
30 November 2010
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 November 2010
No document