EVERLAST (GROUP) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13208919

Incorporation date

18/02/2021

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2021)

26/02/2026

Group of companies' accounts made up to 2025-05-31

View PDF (37 pages)

04/08/2025

Change of share class name or designation

View PDF (2 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (29 pages)

04/08/2025

Resolutions

View PDF (3 pages)

01/08/2025

Appointment of Mr Scott Sheridan Deighton as a director on 2025-07-16

View PDF (2 pages)

01/08/2025

Appointment of Mr Joshua Hill as a director on 2025-07-16

View PDF (2 pages)

01/08/2025

Registered office address changed from The School House Parkfield Terrace Pudsey West Yorkshire LS28 6BS United Kingdom to The Lock George Mann Road Hunslet Leeds LS10 1DJ on 2025-08-01

View PDF (1 pages)

01/08/2025

Registered office address changed from The Lock George Mann Road Hunslet Leeds LS10 1DJ England to The Lock 8 George Mann Road Hunslet Leeds LS10 1DJ on 2025-08-01

View PDF (1 pages)

01/08/2025

Notification of Everlast Group Strategic Holdings Limited as a person with significant control on 2025-07-16

View PDF (2 pages)

01/08/2025

Cessation of Michael Douglas Hunter as a person with significant control on 2025-07-16

View PDF (1 pages)

01/08/2025

Cessation of Jason Lee Cross as a person with significant control on 2025-07-16

View PDF (1 pages)

30/07/2025

Registration of charge 132089190004, created on 2025-07-16

View PDF (37 pages)

30/07/2025

Registration of charge 132089190005, created on 2025-07-16

View PDF (36 pages)

29/07/2025

Registration of charge 132089190003, created on 2025-07-16

View PDF (38 pages)

07/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

13/02/2025

Group of companies' accounts made up to 2024-05-31

View PDF (35 pages)

29/11/2024

Cessation of Terence Charles Deighton as a person with significant control on 2024-11-29

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

08/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (35 pages)

09/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (4 pages)

14/02/2023

Cancellation of shares. Statement of capital on 2022-12-14

View PDF (7 pages)

14/02/2023

Purchase of own shares.

View PDF (3 pages)

13/02/2023

Group of companies' accounts made up to 2022-05-31

View PDF (35 pages)

04/01/2023

Satisfaction of charge 132089190001 in full

View PDF (1 pages)

19/12/2022

Registration of charge 132089190002, created on 2022-12-14

View PDF (51 pages)

11/07/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-04-28 with updates

View PDF (7 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (5 pages)

29/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

17/03/2021

Memorandum and Articles of Association

View PDF (22 pages)

17/03/2021

Resolutions

View PDF (2 pages)

17/03/2021

Resolutions

View PDF (2 pages)

12/03/2021

Notification of Terence Charles Deighton as a person with significant control on 2021-03-02

View PDF (2 pages)

12/03/2021

Notification of Michael Douglas Hunter as a person with significant control on 2021-03-02

View PDF (2 pages)

12/03/2021

Notification of Jason Lee Cross as a person with significant control on 2021-03-02

View PDF (2 pages)

12/03/2021

Cessation of Michael Douglas Hunter as a person with significant control on 2021-03-02

View PDF (1 pages)

12/03/2021

Cessation of Jason Lee Cross as a person with significant control on 2021-03-02

View PDF (1 pages)

11/03/2021

Notification of Jason Lee Cross as a person with significant control on 2021-03-02

View PDF (2 pages)

11/03/2021

Change of details for Mr Michael Douglas Hunter as a person with significant control on 2021-03-02

View PDF (2 pages)

11/03/2021

Current accounting period extended from 2022-02-28 to 2022-05-31

View PDF (1 pages)

11/03/2021

Registration of charge 132089190001, created on 2021-03-02

View PDF (37 pages)

05/03/2021

Appointment of Mr Christopher Hagevold Bott as a director on 2021-03-02

View PDF (2 pages)

05/03/2021

Appointment of Mr Mark Buttree as a director on 2021-03-02

View PDF (2 pages)

05/03/2021

Appointment of Mr Jason Lee Cross as a director on 2021-03-02

View PDF (2 pages)

18/02/2021

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/04/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Joshua	Director	16/07/2025 - Present	17
Cross, Jason Lee	Director	02/03/2021 - Present	12
Bott, Christopher Hagevold	Director	02/03/2021 - Present	17
Hunter, Michael Douglas	Director	18/02/2021 - Present	11
Deighton, Scott Sheridan	Director	16/07/2025 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVERLAST (GROUP) HOLDINGS LIMITED

EVERLAST (GROUP) HOLDINGS LIMITED is an(a) Active company incorporated on 18/02/2021 with the registered office located at The Lock 8 George Mann Road, Hunslet, Leeds LS10 1DJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERLAST (GROUP) HOLDINGS LIMITED?

EVERLAST (GROUP) HOLDINGS LIMITED is currently Active. It was registered on 18/02/2021 .

Where is EVERLAST (GROUP) HOLDINGS LIMITED located?

EVERLAST (GROUP) HOLDINGS LIMITED is registered at The Lock 8 George Mann Road, Hunslet, Leeds LS10 1DJ.

What does EVERLAST (GROUP) HOLDINGS LIMITED do?

EVERLAST (GROUP) HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for EVERLAST (GROUP) HOLDINGS LIMITED?

The latest filing was on 26/02/2026: Group of companies' accounts made up to 2025-05-31.