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Everlast (Group) Holdings Limited
Adresa
The School House
Parkfield Terrace
Pudsey
LS28 6BS
VAT ID (DIČ) no VAT ID available
Company No. 13208919 Show on Companies House
Accountsgroup
last accounts made up to 31. květen 2022
Sector (SIC)64203 Activities of construction holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cross, Jason Lee Status: Active Notified: 02/03/2021 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
    •
    Deighton, Terence Charles Status: Active Notified: 02/03/2021 Date of Birth: 01/1963 Nature of Control
  • Significant influence or control
    •
    Hunter, Michael Douglas Status: Active Notified: 02/03/2021 Date of Birth: 06/1978 Nature of Control
  • Significant influence or control
    •
    Cross, Jason Lee Status: Ceased Notified: 02/03/2021 Ceased: 02/03/2021 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hunter, Michael Douglas Status: Ceased Notified: 18/02/2021 Ceased: 02/03/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bott, Christopher Hagevold Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buttree, Mark Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cross, Jason Lee Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hunter, Michael Douglas Pudsey, West Yorkshire, United Kingdom Status: Active Notified: 18/02/2021 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Everlast (Group) Limited Status: Active Notified: 02/03/2021 Companies House Number: 08394165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •