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Nom

Everlast (Group) Limited

Adresse
The School House
Parkfield Terrace
Pudsey
LS28 6BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08394165 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)64203 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Everlast (Group) Holdings Limited Status: Active Notified: 02/03/2021 Companies House Number: 13208919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cross, Jason Lee Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hunter, Michael Douglas Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bott, Christopher Hagevold Pudsey, West Yorkshire Status: Active Notified: 01/03/2021 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Buttree, Mark Pudsey, West Yorkshire Status: Active Notified: 01/03/2021 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cross, Jason Lee Pudsey, West Yorkshire Status: Active Notified: 07/02/2013 Date of Birth: 06/1970 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Hunter, Michael Douglas Pudsey, West Yorkshire Status: Active Notified: 07/02/2013 Date of Birth: 06/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Everlast Facilities Management Limited Status: Active Notified: 08/11/2017 Companies House Number: 11055022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Everlast Liquid Applied Limited Status: Active Notified: 07/11/2017 Companies House Number: 11051655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Under ONE Roofing Consultants Limited Status: Active Notified: 04/05/2021 Companies House Number: 13251145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors