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 2022, are next due on 30 September 2024, 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 Number | 11039542 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/10/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | TRAYNOR HUB (T2) TRAYNOR WAY |
|---|---|
| Address Line 2 | WHITEHOUSE BUSINESS PARK |
| Post Town | PETERLEE |
| Country | ENGLAND |
| Postcode | SR8 2RU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 13/11/2024 |
|---|---|
| Last Made Up Date | 30/10/2023 |
Return
| Next Due Date | 28/11/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
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)
MRS LUCY ARMSTRONG
(~55 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2024
MR JAMES DAVID CLEAVE
(~37 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
(~48 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 JAMES ROSS GARRETT
(~42 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2023
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
MR ANDREW SHELDON
(~46 year old British national)
TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2023
ADAM EDWARD STRAKER
(~39 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
(~39 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)
- MR JAMES ROSS GARRETT
CHRISTCHURCH CLAYPATH DURHAM
- MR JAMES DAVID CLEAVE
- MR JAMES ROSS GARRETT
- MR JAMES DAVID CLEAVE
- MR CRAIG LEE DALLISON
- MR JAMES ROSS GARRETT
- MR JOSH GILL
- MR ANDREW SHELDON
- MR JAMES DAVID CLEAVE
Source: Companies House
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 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:
Source: Companies House
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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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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