EVERFLOW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11039542

Incorporation date

31/10/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2017)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

26/09/2025

Change of details for Mr Josh Gill as a person with significant control on 2024-11-13

View PDF (2 pages)

26/09/2025

Notification of Pif Ii H20 Uk Limited as a person with significant control on 2023-08-04

View PDF (1 pages)

24/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/07/2025

Change of share class name or designation

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

05/11/2024

Cessation of Pif Ii H2O Uk Limited as a person with significant control on 2024-11-04

View PDF (1 pages)

05/11/2024

Cessation of Adam Edward Straker as a person with significant control on 2024-11-04

View PDF (1 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

16/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/09/2024

Change of share class name or designation

View PDF (2 pages)

13/09/2024

Second filing of Confirmation Statement dated 2023-10-30

View PDF (5 pages)

20/08/2024

Director's details changed for Mr Josh Gill on 2024-07-25

View PDF (2 pages)

20/08/2024

Change of details for Mr Josh Gill as a person with significant control on 2024-07-25

View PDF (2 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-07-25

View PDF (6 pages)

30/07/2024

Resolutions

View PDF (61 pages)

30/07/2024

Memorandum and Articles of Association

View PDF (60 pages)

23/01/2024

Appointment of Mrs Lucy Armstrong as a director on 2024-01-10

View PDF (2 pages)

15/01/2024

Resolutions

View PDF (1 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (58 pages)

05/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (5 pages)

01/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

06/11/2023

Change of share class name or designation

View PDF (2 pages)

06/11/2023

Resolutions

View PDF (1 pages)

02/10/2023

Appointment of Mr Andrew Sheldon as a director on 2023-09-28

View PDF (2 pages)

02/10/2023

Appointment of Mr James Ross Garrett as a director on 2023-09-28

View PDF (2 pages)

22/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

07/09/2023

Change of share class name or designation

View PDF (2 pages)

31/08/2023

Resolutions

View PDF (1 pages)

31/08/2023

Change of share class name or designation

View PDF (2 pages)

31/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (13 pages)

21/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/08/2023

Change of share class name or designation

View PDF (2 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (51 pages)

15/08/2023

Resolutions

View PDF (1 pages)

15/08/2023

Statement of capital following an allotment of shares on 2023-08-04

View PDF (4 pages)

15/08/2023

Notification of Pif Ii H2O Uk Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

14/08/2023

Registration of charge 110395420003, created on 2023-08-04

View PDF (25 pages)

08/08/2023

Satisfaction of charge 110395420001 in full

View PDF (1 pages)

03/07/2023

Registered office address changed from Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB England to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 2023-07-03

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

15/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

01/08/2022

Appointment of Mr Craig Lee Dallison as a director on 2022-07-28

View PDF (2 pages)

29/07/2022

Termination of appointment of Paul Richard Williams as a director on 2022-07-28

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

10/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

10/06/2021

Second filing of Confirmation Statement dated 2020-10-30

View PDF (4 pages)

19/04/2021

Registration of charge 110395420002, created on 2021-04-06

View PDF (21 pages)

08/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (4 pages)

08/10/2020

Resolutions

View PDF (2 pages)

08/10/2020

Memorandum and Articles of Association

View PDF (59 pages)

02/03/2020

Appointment of Mr Paul Richard Williams as a director on 2020-03-01

View PDF (2 pages)

20/02/2020

Resolutions

View PDF (15 pages)

19/02/2020

Change of share class name or designation

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

07/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (25 pages)

13/11/2018

30/10/18 Statement of Capital gbp 120.00

View PDF (6 pages)

10/07/2018

Sub-division of shares on 2018-06-06

View PDF (4 pages)

10/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/07/2018

Change of share class name or designation

View PDF (2 pages)

10/07/2018

Change of share class name or designation

View PDF (2 pages)

09/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/07/2018

Resolutions

View PDF (16 pages)

05/07/2018

Resolutions

View PDF (58 pages)

20/06/2018

Registration of charge 110395420001, created on 2018-06-07

View PDF (119 pages)

07/02/2018

Appointment of James David Cleave as a director on 2018-01-24

View PDF (3 pages)

07/02/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (3 pages)

18/01/2018

Statement of capital following an allotment of shares on 2017-12-19

View PDF (4 pages)

18/01/2018

Resolutions

View PDF (2 pages)

31/10/2017

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Armstrong, Lucy	Director	10/01/2024 - Present	5
Sheldon, Andrew	Director	28/09/2023 - Present	11
Garrett, James Ross	Director	28/09/2023 - Present	14
Gill, Josh	Director	31/10/2017 - Present	27
Straker, Adam Edward	Director	31/10/2017 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVERFLOW HOLDINGS LIMITED

EVERFLOW HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2017 with the registered office located at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERFLOW HOLDINGS LIMITED?

EVERFLOW HOLDINGS LIMITED is currently Active. It was registered on 31/10/2017 .

Where is EVERFLOW HOLDINGS LIMITED located?

EVERFLOW HOLDINGS LIMITED is registered at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU.

What does EVERFLOW HOLDINGS LIMITED do?

EVERFLOW HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVERFLOW HOLDINGS LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.