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EV HOLDINGS LIMITED - Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom
Company Information
- Company registration number
- 08822753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ev Technology Centre 19 Frensham Road
- Sweet Briar Industrial Estate
- Norwich
- Norfolk
- NR3 2BT Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT UK
Management
- Managing Directors
- LOUDEN, Fraser
- MIDDLETON, Shaun Norman Skene
- MILBURN, Christopher
- PROCTOR, David Nicol
- THURSBY, Jonathan James Renton
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-20
- Age Of Company 2013-12-20 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dunedin (General Partner Iii) Llp
- Dunedin (Gp Iii) Limited
- Dunedin Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELIA TOPCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-01-03
- Last Date: 2022-12-20
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EV HOLDINGS LIMITED Company Description
- EV HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08822753. Its current trading status is "live". It was registered 2013-12-20. It was previously called DELIA TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at Ev Technology Centre 19 Frensham Road .
Get EV HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ev Holdings Limited - Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, United Kingdom
- 2013-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EV HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08822753#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08822753#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08822753#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-group (2021-12-13) - AA
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accounts-with-accounts-type-group (2021-04-17) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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accounts-with-accounts-type-group (2019-10-12) - AA
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-group (2018-01-12) - AAMD
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-10) - AP03
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legacy (2018-05-31) - RP04CS01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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accounts-with-accounts-type-group (2018-11-07) - AA
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confirmation-statement-with-updates (2018-12-20) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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capital-allotment-shares (2017-02-13) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-29) - PSC09
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confirmation-statement-with-updates (2017-12-21) - CS01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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resolution (2017-12-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-group (2016-12-14) - AA
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capital-variation-of-rights-attached-to-shares (2016-12-08) - SH10
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capital-name-of-class-of-shares (2016-12-08) - SH08
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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accounts-with-accounts-type-group (2016-03-11) - AA
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second-filing-of-form-with-form-type (2016-01-05) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-03-04) - RP04
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termination-director-company-with-name-termination-date (2015-06-07) - TM01
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resolution (2015-06-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-26) - SH08
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capital-allotment-shares (2015-06-26) - SH01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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capital-allotment-shares (2015-08-13) - SH01
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change-of-name-notice (2015-11-02) - CONNOT
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certificate-change-of-name-company (2015-11-02) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-09) - AD01
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capital-variation-of-rights-attached-to-shares (2015-07-02) - SH10
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-01) - MR01
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termination-director-company-with-name (2014-05-20) - TM01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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certificate-change-of-name-company (2014-06-10) - CERTNM
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appoint-person-director-company-with-name (2014-07-09) - AP01
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change-account-reference-date-company-current-extended (2014-08-07) - AA01
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capital-allotment-shares (2014-07-09) - SH01
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capital-alter-shares-subdivision (2014-07-09) - SH02
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capital-variation-of-rights-attached-to-shares (2014-07-09) - SH10
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resolution (2014-07-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-20) - NEWINC
