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
- Age9 years 1 month 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 29 Sep 2026
Capital Return Purchase Own Shares
2 Months Ago on 07 Sep 2026
Notification Of A Person With Significant Control
3 Months Ago on 03 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 03 Aug 2026
Capital Return Purchase Own Shares
4 Months Ago on 29 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 20 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 20 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 20 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 20 Jul 2026
Capital Alter Shares Subdivision
4 Months Ago on 20 Jul 2026
Resolution
4 Months Ago on 20 Jul 2026
Memorandum Articles
4 Months Ago on 20 Jul 2026
Resolution
4 Months Ago on 10 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 08 Jul 2026
Capital Cancellation Shares
4 Months Ago on 07 Jul 2026
Capital Cancellation Shares
4 Months Ago on 07 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 03 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 01 Jul 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 29 Jun 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 29 Jun 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 29 Jun 2026
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 |
|---|---|---|
| Aplomado Bidco Limited | 01 Jul 2026 | |
| Pif Ii H2o Uk Limited | 04 Aug 2023 | |
| Pif Ii H20 Uk Limited | 04 Aug 2023 | |
| Mr Josh Gill | Jun 1987 | 31 Oct 2017 |
| Adam Edward Straker | Jan 1985 | 31 Oct 2017 |
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CLEAVE, James David, Mr., DALLISON, Craig Lee, GARRETT, James Ross, GILL, Josh, WILLIAMS, Paul Richard are mutual persons.
CLEAVE, James David, Mr., DALLISON, Craig Lee, GARRETT, James Ross, GILL, Josh, SHELDON, Andrew, WILLIAMS, Paul Richard are mutual persons.
CLEAVE, James David, Mr., DALLISON, Craig Lee, GARRETT, James Ross, GILL, Josh, SHELDON, Andrew, WILLIAMS, Paul Richard are mutual persons.
CLEAVE, James David, Mr., DALLISON, Craig Lee, GARRETT, James Ross, GILL, Josh, SHELDON, Andrew, WILLIAMS, Paul Richard are mutual persons.
CLEAVE, James David, Mr. are mutual persons.
GARRETT, James Ross are mutual persons.
GARRETT, James Ross are mutual persons.
SHELDON, Andrew are mutual persons.
WILLIAMS, Paul Richard are mutual persons.
WILLIAMS, Paul Richard are mutual persons.
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CLEAVE, James David, Mr. are mutual persons.
ANTARCTIC SYSTEMS LIMITED
GARRETT, James Ross are mutual persons.
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Here’s a quick overview of EVERFLOW HOLDINGS LIMITED 👀 — a Peterlee based business that started in 2017.