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EVERFLOW HOLDINGS LIMITED

EVERFLOW HOLDINGS LIMITED is an active private limited company, incorporated on 31 October 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Traynor Way, Peterlee. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Group. EVERFLOW HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number11039542
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRAYNOR HUB (T2) TRAYNOR WAY
Address Line 2WHITEHOUSE BUSINESS PARK
Post TownPETERLEE
CountryENGLAND
PostcodeSR8 2RU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/11/2023
Last Made Up Date30/10/2022

Return

Next Due Date28/11/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EVERFLOW HOLDINGS LIMITED

Directors

(The company's officers)
MR JAMES DAVID CLEAVE
(~36 year old British national)
UNIT 4 SUITE 2 WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 24/01/2018
MR CRAIG LEE DALLISON
(~47 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF GROWTH OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2022
MR JOSH GILL
(~36 year old British national)
UNIT 4 SUITE 2 WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
ADAM EDWARD STRAKER
(~38 year old British national)
UNIT 4 SUITE 2 WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2017

Shareholders

(Persons of Significant Control)
Adam Edward Straker
(~38 year old British national)
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 31/10/2017
Mr Josh Gill
(~36 year old British national)
Unit 4 Suite 2, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2017

Connections

(Shared officers)
CHRISTCHURCH CLAYPATH DURHAM
  • MR JAMES DAVID CLEAVE
  • MR JAMES DAVID CLEAVE
  • MR CRAIG LEE DALLISON
  • MR JOSH GILL
  • MR JAMES DAVID CLEAVE
  • MR CRAIG LEE DALLISON
  • MR JOSH GILL
  • MR JAMES DAVID CLEAVE
  • MR CRAIG LEE DALLISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EVERFLOW HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SR8 2RU.

Map of EVERFLOW HOLDINGS LIMITED at local scale
Map of EVERFLOW HOLDINGS LIMITED at local scale
Map of EVERFLOW HOLDINGS LIMITED at district scale
Map of EVERFLOW HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SR8 2RU

Other companies with registered offices in SR8 2RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Data produced by Land Registry © Crown copyright (2023)
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