OpenCompanies

Erevena Holdings Ltd

Company number
13667359
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2021
Nature of business
Other activities of employment placement agencies
Corporate group
Erevena Group Limited (5 companies)

Registered office

1 Southampton Street
London
WC2R 0LR

Officers

NameRoleAppointedResigned
HELGESSON, Tom Jonas Gustav Director 9 Jul 2026
GIBSON, Richard Stanley Director 9 Jul 2026

Control

NameNature of controlNotifiedCeased
Peter Snow Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Oct 2021 26 Oct 2021
Mr Joseph Abbott Ownership Of Shares 25 To 50 Percent 26 Oct 2021 9 Jan 2025
Mr Jonathan Irvine Ownership Of Shares 25 To 50 Percent 20 Mar 2025
Mr Daniel Hyde Ownership Of Shares 25 To 50 Percent 20 Mar 2025
Erevena Trustee Limited Voting Rights 25 To 50 Percent 26 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£4,097,308 £174,336 0

Connections

Owned by

Erevena Holdings Ltd → Erevena Trustee LimitedErevena Group Limited

Controls

Directors’ other companies

Companies at the same address

Data