Menna Overview
Here’s a quick overview of EVERFLOW HOLDINGS LIMITED 👀 — a Peterlee based business that started in 2017.
EVERFLOW HOLDINGS LIMITED
- Company statusactive
- Company No11039542
- Age8 years 9 months Incorporated 31 October 2017
- Officers7
Address
Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, England
EVERFLOW HOLDINGS LIMITED is an active company incorporated on 31 October 2017 and based in Peterlee, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 08 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 26 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 26 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 24 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Capital Allotment Shares
1 Year Ago on 19 Aug 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Resolution
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 15 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Lucy | director | Jul 1968 | 10 Jan 2024 |
| CLEAVE, James David, Mr. | director | Mar 1987 | 24 Jan 2018 |
| DALLISON, Craig Lee | director | Dec 1975 | 28 Jul 2022 |
| GARRETT, James Ross | director | Jul 1981 | 28 Sept 2023 |
| GILL, Josh | director | Jun 1987 | 31 Oct 2017 |
| SHELDON, Andrew | director | Sep 1977 | 28 Sept 2023 |
| STRAKER, Adam Edward | director | Jan 1985 | 31 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pif Ii H2o Uk Limited | 04 Aug 2023 | |
| Pif Ii H20 Uk Limited | 04 Aug 2023 | |
| Adam Edward Straker | Jan 1985 | 31 Oct 2017 |
| Mr Josh Gill | Jun 1987 | 31 Oct 2017 |
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Here’s a quick overview of EVERFLOW HOLDINGS LIMITED 👀 — a Peterlee based business that started in 2017.