Menna Overview
Here’s a quick overview of EVERLAST (GROUP) HOLDINGS LIMITED 👀 — a Leeds based business that started in 2021.
EVERLAST (GROUP) HOLDINGS LIMITED
- Company statusactive
- Company No13208919
- Age5 years 9 months Incorporated 18 February 2021
- Officers6
Address
The Lock 8 George Mann Road, Hunslet, Leeds, LS10 1DJ, England
EVERLAST (GROUP) HOLDINGS LIMITED is an active company incorporated on 18 February 2021 and based in Leeds, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 30 May 2026
Accounts With Accounts Type Group
9 Months Ago on 26 Feb 2026
Resolution
1 Year Ago on 04 Aug 2025
Memorandum Articles
1 Year Ago on 04 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
2 Years Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 09 May 2023
Capital Cancellation Shares
3 Years Ago on 15 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOTT, Christopher Hagevold | director | Jul 1974 | 02 Mar 2021 |
| BUTTREE, Mark Andrew | director | Nov 1962 | 02 Mar 2021 |
| CROSS, Jason Lee | director | Jun 1970 | 02 Mar 2021 |
| DEIGHTON, Scott Sheridan | director | Dec 1987 | 16 Jul 2025 |
| HILL, Joshua | director | Aug 1990 | 16 Jul 2025 |
| HUNTER, Michael Douglas | director | Jun 1978 | 18 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Everlast Group Strategic Holdings Limited | 16 Jul 2025 | |
| Mr Jason Lee Cross | Jun 1970 | 02 Mar 2021 |
| Mr Michael Douglas Hunter | Jun 1978 | 02 Mar 2021 |
| Terence Charles Deighton | Jan 1963 | 02 Mar 2021 |
| Mr Jason Lee Cross | Jun 1970 | 02 Mar 2021 |
| Mr Michael Douglas Hunter | Jun 1978 | 18 Feb 2021 |
Related Companies
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BOTT, Christopher Hagevold, BUTTREE, Mark Andrew, DEIGHTON, Scott Sheridan, HILL, Joshua are mutual persons.
BOTT, Christopher Hagevold, CROSS, Jason Lee, DEIGHTON, Scott Sheridan, HILL, Joshua, HUNTER, Michael Douglas are mutual persons.
BOTT, Christopher Hagevold, CROSS, Jason Lee, DEIGHTON, Scott Sheridan, HILL, Joshua, HUNTER, Michael Douglas are mutual persons.
BOTT, Christopher Hagevold, BUTTREE, Mark Andrew, CROSS, Jason Lee, HILL, Joshua are mutual persons.
BOTT, Christopher Hagevold, BUTTREE, Mark Andrew, CROSS, Jason Lee, DEIGHTON, Scott Sheridan, HILL, Joshua are mutual persons.
BOTT, Christopher Hagevold, BUTTREE, Mark Andrew, CROSS, Jason Lee, DEIGHTON, Scott Sheridan, HILL, Joshua are mutual persons.
BOTT, Christopher Hagevold, BUTTREE, Mark Andrew, CROSS, Jason Lee, DEIGHTON, Scott Sheridan, HILL, Joshua are mutual persons.
BOTT, Christopher Hagevold, BUTTREE, Mark Andrew, CROSS, Jason Lee, DEIGHTON, Scott Sheridan, HILL, Joshua are mutual persons.
HILL, Joshua are mutual persons.
EVERLAST GROUP STRATEGIC HOLDINGS LIMITED
BOTT, Christopher Hagevold, BUTTREE, Mark Andrew, DEIGHTON, Scott Sheridan, HILL, Joshua are mutual persons.
LIQUID ROOFING AND WATERPROOFING ASSOCIATION
BOTT, Christopher Hagevold are mutual persons.
CASSIUS (ST) LIMITED
BUTTREE, Mark Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EVERLAST (GROUP) HOLDINGS LIMITED 👀 — a Leeds based business that started in 2021.