Everflow Holdings Limited, Peterlee

Everflow Holdings Limited is a private limited company. Registered at Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee SR8 2RU, this 6 years old company was incorporated on 2017-10-31 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
7 directors can be found in the enterprise: Lucy A. (appointed on 10 January 2024), James G. (appointed on 28 September 2023), Andrew S. (appointed on 28 September 2023).
About
Name: Everflow Holdings Limited
Number: 11039542
Incorporation date: 2017-10-31
End of financial year: 31 December
 
Address: Traynor Hub (t2) Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Pif Ii H2o Uk Limited
4 August 2023
Address 26 St. James's Square, London, England, SW1Y 4JH, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11372589
Nature of control: right to appoint and remove directors
25-50% shares
Josh G.
31 October 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Adam S.
31 October 2017
Nature of control: 25-50% voting rights
25-50% shares

The target date for Everflow Holdings Limited confirmation statement filing is 2023-11-13. The latest confirmation statement was filed on 2022-10-30. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Pif Ii H2o Uk Limited has 1/2 or less of shares. The corporate PSC can be reached at St. James's Square, SW1Y 4JH London, England. Josh G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Adam S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates October 30, 2023
filed on: 10th, November 2023 | confirmation statement
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