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 - NORWICH

This company is listed in the following categories:
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 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

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