Everlast Group Strategic Holdings Limited

16499948

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

EVERLAST GROUP, THE LOCK, 8 GEORGE MANN ROAD, LEEDS, LS10 1DJ

Incorporated 05/06/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Christopher Hagevold Bott

director · Since 05/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mr Scott Sheridan Deighton

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Mr Joshua Hill

director · Since 05/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 10 other boards

Mr Mark Andrew Buttree

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Michael Douglas Hunter

director · Since 16/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Christopher Hagevold Bott

25–50% shares

25–50% votes

British · England · Age 52

Everlast Group, The Lock, 8, George Mann Road, Leeds, LS10 1DJ

Notified 05/06/2025

Mr Scott Sheridan Deighton

25–50% shares

25–50% votes

British · England · Age 38

Everlast Group, The Lock, 8, George Mann Road, Leeds, LS10 1DJ

Notified 16/07/2025

Mr Joshua Hill

25–50% shares

25–50% votes

British · England · Age 36

Everlast Group, The Lock, 8, George Mann Road, Leeds, LS10 1DJ

Notified 16/07/2025

Charges4 outstanding

Charge

outstanding

CHRISTOPHER HAGEVOLD BOTT

Created 16/07/2025Registered 30/07/2025

Charge

outstanding

SCOTT SHERIDAN DEIGHTON

Created 16/07/2025Registered 30/07/2025

Charge

outstanding

CASSIUS (ST) LIMITED

Created 16/07/2025Registered 29/07/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 16/07/2025Registered 17/07/2025