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Nom

Ever Direct (Holdings) Limited
Adresse
Victory House Vision Park
Chivers Way, Histon
Cambridge
CB24 9ZR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11803135 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
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 (4)

Source: Companies House
Banks, Andrew Neil Status: Active Notified: 29/04/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Banks, Isabel Helen Status: Active Notified: 29/04/2021 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Banks, Andrew Neil Status: Ceased Notified: 04/02/2019 Ceased: 17/09/2019 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Govaria, Nazia Status: Ceased Notified: 17/09/2019 Ceased: 31/12/2020 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Banks, Andrew Neil Chivers Way, Histon, Cambridge Status: Active Notified: 04/02/2019 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: England Nationality: British
    Banks, Isabel Helen Chivers Way, Histon, Cambridge Status: Active Notified: 04/02/2019 Date of Birth: 05/1965 Occupation: None Role: Director Country of Residence: England Nationality: British