EVERLAST GROUP STRATEGIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

16499948

Incorporation date

05/06/2025

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 05/06/2025)

06/08/2025

Resolutions

View PDF (3 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (20 pages)

01/08/2025

Appointment of Michael Douglas Hunter as a director on 2025-07-16

View PDF (2 pages)

01/08/2025

Appointment of Mr Mark Andrew Buttree as a director on 2025-07-16

View PDF (2 pages)

01/08/2025

Current accounting period shortened from 2026-06-30 to 2026-05-31

View PDF (1 pages)

01/08/2025

Change of details for Mr Christopher Hagevold Bott as a person with significant control on 2025-07-16

View PDF (2 pages)

01/08/2025

Notification of Scott Sheridan Deighton as a person with significant control on 2025-07-16

View PDF (2 pages)

01/08/2025

Notification of Joshua Hill as a person with significant control on 2025-07-16

View PDF (2 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (4 pages)

30/07/2025

Registration of charge 164999480003, created on 2025-07-16

View PDF (37 pages)

30/07/2025

Registration of charge 164999480004, created on 2025-07-16

View PDF (36 pages)

29/07/2025

Registration of charge 164999480002, created on 2025-07-16

View PDF (38 pages)

17/07/2025

Registration of charge 164999480001, created on 2025-07-16

View PDF (52 pages)

05/06/2025

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

04/06/2026

Accounts

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hill, Joshua	Director	05/06/2025 - Present	16
Bott, Christopher Hagevold	Director	05/06/2025 - Present	16
Hunter, Michael Douglas	Director	16/07/2025 - Present	14
Deighton, Scott Sheridan	Director	05/06/2025 - Present	10
Buttree, Mark Andrew	Director	16/07/2025 - Present	5

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About EVERLAST GROUP STRATEGIC HOLDINGS LIMITED

EVERLAST GROUP STRATEGIC HOLDINGS LIMITED is an(a) Active company incorporated on 05/06/2025 with the registered office located at Everlast Group, The Lock, 8 George Mann Road, Hunslet, Leeds, West Yorkshire LS10 1DJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EVERLAST GROUP STRATEGIC HOLDINGS LIMITED?

EVERLAST GROUP STRATEGIC HOLDINGS LIMITED is currently Active. It was registered on 05/06/2025 .

Where is EVERLAST GROUP STRATEGIC HOLDINGS LIMITED located?

EVERLAST GROUP STRATEGIC HOLDINGS LIMITED is registered at Everlast Group, The Lock, 8 George Mann Road, Hunslet, Leeds, West Yorkshire LS10 1DJ.

What does EVERLAST GROUP STRATEGIC HOLDINGS LIMITED do?

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

What is the latest filing for EVERLAST GROUP STRATEGIC HOLDINGS LIMITED?

The latest filing was on 06/08/2025: Resolutions.