OpenCompanies

Evernal 3 Limited

Company number
07761409
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2011
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Corporate group
Pandora Jewellery UK Limited (4 companies)

Registered office

33 George Street
London
W1U 3BH

Control

NameNature of controlNotifiedCeased
Pandora Jewellery Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2019 1 Apr 2019
Pandora Jewellery Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £100 -
31 Dec 2019 Dormant £100 -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
28 Feb 2015 - -
30 Sep 2014 - £4,981
30 Sep 2013 - £200
30 Sep 2012 - £11,858

Connections

Owned by

Evernal 3 Limited → Pandora Jewellery UK Limited

Companies at the same address

Data