EVER DIRECT (HOLDINGS) LIMITED — 11803135, Seagrave , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	EVER DIRECT (HOLDINGS) LIMITED copy copied
Company number	11803135 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 04 February 2019 copy copied
Accounts	Actual First accounts made up to 31.03.2023 due by 31.12.2023 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Saturday, 16 March 2024 due by Friday, 29 March 2024 Last statement dated Thursday, 16 March 2023
Nature of business (SIC)	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods copy copied
Registered office address	VICTORY HOUSE VISION PARK, CHIVERS WAY, HISTON, CAMBRIDGE, CB24 9ZR copy copied

Officers

(as of 18.08.2022)

BANKS, Andrew Neil

Status:	Active
Appointed on:	Monday, 04 February 2019
Correspondence address:	Abbotsbury Court 31 Swan Street, Seagrave, United Kingdom, Leicestershire, LE12 7NL
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

BANKS, Isabel Helen

Status:	Active
Appointed on:	Monday, 04 February 2019
Correspondence address:	Abbotsbury Court 31 Swan Street, Seagrave, United Kingdom, Leicestershire, LE12 7NL
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

GOVARIA, Nazia

Status:	Not active
Appointed on:	Tuesday, 17 September 2019
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Abbotsbury Court 31 Swan Street, Seagrave, United Kingdom, Leicestershire, LE12 7NL
Nationality:	British
Date of birth:	January 1983
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Mr Andrew Neil Banks

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Abbotsbury Court 31 Swan Street, Seagrave, United Kingdom, Leicestershire, LE12 7NL
Nationality:	British
Date of birth:	October 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Andrew Neil Banks

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Abbotsbury Court Seagrave, United Kingdom, Leicestershire
Nationality:	British
Date of birth:	October 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Isabel Helen Banks

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Abbotsbury Court 31 Swan Street, Seagrave, United Kingdom, Leicestershire, LE12 7NL
Nationality:	British
Date of birth:	May 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Isabel Helen Banks

Status:	Active
Notified on:	Thursday, 29 April 2021
Correspondence address:	Abbotsbury Court Seagrave, United Kingdom, Leicestershire
Nationality:	British
Date of birth:	May 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Nazia Govaria

Status:	Active
Notified on:	Tuesday, 17 September 2019
Correspondence address:	Abbotsbury Court Seagrave, United Kingdom, Leicestershire
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Nazia Govaria

Status:	Not active
Notified on:	Tuesday, 17 September 2019
Correspondence address:	Abbotsbury Court Seagrave, United Kingdom, Leicestershire
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Andrew Neil Banks

Status:	Not active
Notified on:	Monday, 04 February 2019
Correspondence address:	Abbotsbury Court 31 Swan Street, Seagrave, United Kingdom, Leicestershire, LE12 7NL
Nationality:	British
Date of birth:	October 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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