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Everlast Group Strategic Holdings Limited

Everlast Group Strategic Holdings Limited is an active company incorporated on 5 June 2025 with the registered office located in Leeds, West Yorkshire. Everlast Group Strategic Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16499948
Private limited company
Age
5 months
Incorporated 5 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Everlast Group, The Lock, 8 George Mann Road
Hunslet
Leeds
West Yorkshire
LS10 1DJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1990
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Everlast Scaffolding Limited
Christopher Hagevold Bott, Scott Sheridan Deighton, and 2 more are mutual people.
Active
Everlast Rail Limited
Christopher Hagevold Bott, Scott Sheridan Deighton, and 2 more are mutual people.
Active
Everlast Waterproofing Limited
Christopher Hagevold Bott, Scott Sheridan Deighton, and 2 more are mutual people.
Active
Everlast (Group) Limited
Christopher Hagevold Bott, Scott Sheridan Deighton, and 2 more are mutual people.
Active
Everlast (Group) Holdings Limited
Christopher Hagevold Bott, Scott Sheridan Deighton, and 2 more are mutual people.
Active
Under One Roofing Consultants Limited
Christopher Hagevold Bott, Scott Sheridan Deighton, and 2 more are mutual people.
Active
Everlast Specialist Surveys Limited
Christopher Hagevold Bott, Joshua Hill, and 1 more are mutual people.
Active
Everlast Liquid Applied Limited
Christopher Hagevold Bott, Scott Sheridan Deighton, and 1 more are mutual people.
Active
Financials
Everlast Group Strategic Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
3 Months Ago on 1 Aug 2025
Joshua Hill (PSC) Appointed
3 Months Ago on 16 Jul 2025
Scott Sheridan Deighton (PSC) Appointed
3 Months Ago on 16 Jul 2025
Mr Christopher Hagevold Bott (PSC) Details Changed
3 Months Ago on 16 Jul 2025
Mr Mark Andrew Buttree Appointed
3 Months Ago on 16 Jul 2025
Michael Douglas Hunter Appointed
3 Months Ago on 16 Jul 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
New Charge Registered
3 Months Ago on 16 Jul 2025
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Documents
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 4 Aug 2025
Appointment of Mr Mark Andrew Buttree as a director on 16 July 2025
Submitted on 1 Aug 2025
Notification of Scott Sheridan Deighton as a person with significant control on 16 July 2025
Submitted on 1 Aug 2025
Change of details for Mr Christopher Hagevold Bott as a person with significant control on 16 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 1 Aug 2025
Appointment of Michael Douglas Hunter as a director on 16 July 2025
Submitted on 1 Aug 2025
Current accounting period shortened from 30 June 2026 to 31 May 2026
Submitted on 1 Aug 2025
Notification of Joshua Hill as a person with significant control on 16 July 2025
Submitted on 1 Aug 2025
Registration of charge 164999480003, created on 16 July 2025
Submitted on 30 Jul 2025
Repayment History
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