EV HOLDINGS LIMITED - NORWICH
Company Profile | Company Filings |
Overview
EV HOLDINGS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
EV HOLDINGS LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822753. The accounts status is GROUP and accounts are next due on 31/12/2024.
EV HOLDINGS LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822753. The accounts status is GROUP and accounts are next due on 31/12/2024.
EV HOLDINGS LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD
NORWICH
NORFOLK
NR3 2BT
This Company Originates in : United Kingdom
Previous trading names include:
DELIA TOPCO LIMITED (until 02/11/2015)
DELIA TOPCO LIMITED (until 02/11/2015)
DELIA BIDCO LIMITED (until 10/06/2014)
DUNWILCO (1841) LIMITED (until 09/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICOL PROCTOR | Dec 1978 | British | Director | 2020-07-01 | CURRENT |
JONATHAN JAMES RENTON THURSBY | Aug 1968 | British | Director | 2014-06-23 | CURRENT |
MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 2018-09-28 | CURRENT |
MR FRASER LOUDEN | Jan 1965 | British | Director | 2016-08-15 | CURRENT |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2013-12-20 UNTIL 2014-05-09 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2013-12-20 UNTIL 2018-03-16 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2013-12-20 UNTIL 2014-05-09 | RESIGNED | ||
JOHN JOSEPH HOUSTON | Secretary | 2018-04-04 UNTIL 2019-12-23 | RESIGNED | ||
MR ANDREW JAMES DAVIDSON | Sep 1985 | British | Director | 2019-01-24 UNTIL 2021-03-18 | RESIGNED |
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2013-12-20 UNTIL 2014-05-09 | RESIGNED |
FRANCIS JAMES NEILL | Sep 1960 | British | Director | 2014-06-23 UNTIL 2015-04-13 | RESIGNED |
CHRISTOPHER MILBURN | Aug 1966 | British | Director | 2018-09-28 UNTIL 2023-08-06 | RESIGNED |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2014-09-17 UNTIL 2018-09-28 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2017-02-01 UNTIL 2019-12-23 | RESIGNED |
MR NICOL RODERICK PETER FRASER | Aug 1967 | British | Director | 2015-01-12 UNTIL 2015-05-26 | RESIGNED |
GARY CRESSWELL | Dec 1968 | British | Director | 2015-06-01 UNTIL 2018-09-28 | RESIGNED |
MR SAM COPEMAN | Oct 1978 | British | Director | 2014-06-23 UNTIL 2016-10-18 | RESIGNED |
OLIVER JAMES BEVAN | Nov 1977 | British | Director | 2014-05-09 UNTIL 2019-01-24 | RESIGNED |
MR DOUGAL GARETH STUART BENNETT | Apr 1965 | British | Director | 2014-05-09 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dunedin (General Partner Iii) Llp | 2017-09-29 | Edinburgh | Significant influence or control as firm | |
Dunedin (Gp Iii) Limited | 2017-09-29 | Edinburgh | Significant influence or control as firm | |
Dunedin Llp | 2017-09-29 | Edinburgh | Significant influence or control as firm |