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Name

Everdeal 2019 Limited
Address
1 New Street Square
London
EC4A 3HQ
VAT ID no VAT ID available
Company No. 11829107 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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