Company information:
Everbridge Holdings Limited (No: 08216417)
Address: 17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG, UNITED KINGDOM
Status: Active
Incorporated: 17-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KENNETH SCOTT GOLDMAN ( DOB: Mar-1959 From: Apr-2015 )
Current Director: GLYNNIS JANE KELLAWAY ( DOB: Mar-1970 From: Sep-2021 )
Current Director: ELLIOT MARK ( DOB: Jun-1965 From: Sep-2021 )
Current Director: ELLIOT MARK ( DOB: Jun-1965 From: Sep-2021 )
Current Director: DAVID EUGENE ROCKVAM ( DOB: Mar-1969 From: Mar-2024 )
Current Secretary: GLYNNIS JANE KELLAWAY ( From: May-2018 )
Resigned Director: PATRICK BRICKLEY ( DOB: Sep-1976 From: Feb-2023 To: Mar-2024 )
Resigned Director: JAVIER FERNANDEZ COLADO ( DOB: Feb-1965 From: Mar-2018 To: Sep-2021 )
Resigned Director: JAIME WALLACE ELLERTSON ( DOB: Jul-1957 From: Sep-2012 To: Dec-2019 )
Resigned Director: JAIME WALLACE ELLERTSON ( DOB: Jul-1957 From: Sep-2012 To: Dec-2019 )
Resigned Director: DAVID PERCY FLOWER ( DOB: May-1962 From: Feb-2013 To: Jul-2014 )
Resigned Director: KENNETH SCOTT GOLDMAN ( DOB: Mar-1959 From: Apr-2015 To: Apr-2019 )
Resigned Director: NICK HAWKINS ( From: Apr-2015 To: Mar-2018 )
Resigned Director: ELLIOT JAY MARK ( DOB: Jun-1965 From: Sep-2021 To: Feb-2023 )
Resigned Director: CINTAWATI PUTRA ( From: Sep-2012 To: Apr-2015 )
Persons of Significant Control:
Everbridge Inc, 155 North Lake Avenue, Pasadena, California, United States: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 30,320,681 | 90,310,555 | 147,355,220 | 115,430,066 | 53,271,335 | 0.0,0.0,0.0,30320681.0,0.0,90310555.0,147355220.0,0.0,115430066.0,53271335.0 | |||||
| Net current assets (liabilities) | -4,999,491 | -11,285,193 | -4,675,488 | -4,675,488 | -5,507,194 | 0.0,0.0,0.0,-4999491.0,0.0,-11285193.0,-4675488.0,0.0,-4675488.0,-5507194.0 | |||||
| Total assets less current liabilities | 25,321,190 | 79,025,362 | 142,679,732 | 110,754,578 | 47,764,141 | 0.0,0.0,0.0,25321190.0,0.0,79025362.0,142679732.0,0.0,110754578.0,47764141.0 | |||||
| Equity / share capital and reserves | 2,383,140 | 2,383,140 | 28,736,267 | 25,321,190 | 25,321,190 | 79,025,362 | 142,679,732 | 142,679,732 | 110,754,578 | 47,764,141 | 2383140.0,2383140.0,28736267.0,25321190.0,25321190.0,79025362.0,142679732.0,142679732.0,110754578.0,47764141.0 |