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Nom

Everdeal 2019 Limited
Adresse
1 New Street Square
London
EC4A 3HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11829107 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Carroll, Ronan Status: Active Notified: 01/12/2021 Date of Birth: 11/1971 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Esken Aviation Limited Status: Active Notified: 27/04/2020 Companies House Number: 10756283 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Whelan, David Status: Active Notified: 01/12/2021 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Brady, Warwick Status: Ceased Notified: 21/02/2019 Ceased: 01/12/2021 Date of Birth: 12/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Connect Airways Limited Status: Ceased Notified: 21/02/2019 Ceased: 27/04/2020 Companies House Number: 11732177 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cooke, Martin Anthony Status: Ceased Notified: 15/05/2020 Ceased: 01/12/2021 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Mccarthy, Conor John Status: Ceased Notified: 21/02/2019 Ceased: 15/10/2019 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Nolan, Shane Status: Ceased Notified: 15/10/2019 Ceased: 01/05/2020 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    Purdy, Alastair Status: Ceased Notified: 21/02/2019 Ceased: 01/12/2021 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
    •
    gb-flag GB Stobart Aviation Limited Status: Ceased Notified: 15/02/2019 Ceased: 21/02/2019 Companies House Number: 10756283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Carroll, Ronan St. Pauls Square, Liverpool, England Status: Active Notified: 22/11/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Dilworth, Nicholas Anthony London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Dilworth, Nicholas Anthony, Mr. St. Pauls Square, Liverpool, England Status: Active Notified: 13/05/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Anderson, Mark Michael Charles London, United Kingdom Status: Ceased Notified: 18/12/2019 Ceased: 27/04/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Whelan, David London, United Kingdom Status: Ceased Notified: 22/11/2021 Ceased: 23/01/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish