Everflow Holdings Limited

Company number: 11039542
Status: Active
Type: Private Limited Company
Incorporated: 31 Oct 2017
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (48432 companies)

Registered office

Traynor Hub (T2) Traynor Way
Whitehouse Business Park
Peterlee
SR8 2RU

Officers

Name	Role	Appointed	Resigned
CLEAVE, James David, Mr.	Director	24 Jan 2018

Control

Name	Nature of control	Notified	Ceased
Aplomado Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Jul 2026
Pif Ii H20 Uk Limited	Ownership Of Shares 25 To 50 Percent	4 Aug 2023
Mr Josh Gill	Voting Rights 25 To 50 Percent	31 Oct 2017	1 Jul 2026
Pif Ii H2o Uk Limited	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors	4 Aug 2023	4 Nov 2024
Adam Edward Straker	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	31 Oct 2017	4 Nov 2024

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-£83,644	£752	198
31 Dec 2024	£912,145	£703	174
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-

Connections

Owned by

Everflow Holdings Limited → Aplomado Bidco Limited → Aplomado Midco Limited → Aplomado Holdco Limited → Aplomado Topco Limited → BGF Nominees Limited

Controls

Directors’ other companies

CLEAVE, James David, Mr. - Director at Everflow Limited
CLEAVE, James David, Mr. - Director at Everflow Telecoms Limited
CLEAVE, James David, Mr. - Director at Aplomado Bidco Limited
CLEAVE, James David, Mr. - Director at Aplomado Topco Limited
CLEAVE, James David, Mr. - Director at Aplomado Midco Limited
CLEAVE, James David, Mr. - Director at Aplomado Holdco Limited
CLEAVE, James David, Mr. - Director at Everflow Operations Limited
CLEAVE, James David, Mr. - Director at Everflow Tech Limited

Companies at the same address

Data