EV HOLDINGS LIMITED
Overview
| Company Name | EV HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08822753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EV HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EV HOLDINGS LIMITED located?
| Registered Office Address | Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EV HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELIA TOPCO LIMITED | Jun 10, 2014 | Jun 10, 2014 |
| DELIA BIDCO LIMITED | May 09, 2014 | May 09, 2014 |
| DUNWILCO (1841) LIMITED | Dec 20, 2013 | Dec 20, 2013 |
What are the latest accounts for EV HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EV HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for EV HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Dr Khaled Abdulmonem Saif Humood Alkindi as a director on Jan 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Fraser Louden as a director on Mar 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Fahed Salem Saleh Awadh Alameri as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Appointment of Mr Michael Macdonald as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Appointment of Mr Fahed Salem Saleh Awadh Alameri as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dean Travers Watson as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emri Mahmoud Yousri Mohamed Zeineldin as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Omer Mohamed Elbagir Khalifa as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Macdonald as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Shaffique Abdullah Saleh Al Dhiyebi as a director on Mar 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Derek Robert Nicholson as a director on Mar 14, 2025 | 1 pages | TM01 | ||
Second filing of a statement of capital following an allotment of shares on Aug 03, 2024
| 15 pages | RP04SH01 | ||
Appointment of Mr Michael Macdonald as a director on Mar 06, 2025 | 2 pages | AP01 | ||
20/12/24 Statement of Capital gbp 1109.500 | 13 pages | CS01 | ||
Registration of charge 088227530004, created on Dec 11, 2024 | 8 pages | MR01 | ||
Appointment of Mr Omer Mohamed Elbagir Khalifa as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Emri Mahmoud Yousri Mohamed Zeineldin as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Derek Robert Nicholson as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Khalil Charles Massoud as a director on Nov 29, 2024 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Dunedin Llp as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Cessation of Dunedin (General Partner Iii) Llp as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||
Who are the officers of EV HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AL DHIYEBI, Shaffique Abdullah Saleh | Director | Corniche Street Abu Dhabi Landmark Tower United Arab Emirates | United Arab Emirates | Yemeni | 333993500001 | |||||||||
| ALKINDI, Khaled Abdulmonem Saif Humood, Dr | Director | c/o Abu Dhabi National Oil Company (Adnoc) West Corniche Street 898 Abu Dhabi City Adnoc Head Quarters Building United Arab Emirates | United Arab Emirates | Emirati | 346916120001 | |||||||||
| MACDONALD, Michael | Director | Suite 100 Houston 1557 West Sam Houston Parkway North Texas, Tx 77043 United States | United States | Canadian | 341907470001 | |||||||||
| MASSOUD, Khalil Charles | Director | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk | United Arab Emirates | British | 330332500001 | |||||||||
| WATSON, Dean Travers | Director | Al Reem Island Abu Dhabi 2902, 29, Sky Tower United Arab Emirates | United Arab Emirates | British | 338238320001 | |||||||||
| HOUSTON, John Joseph | Secretary | 19 Frensham Road NR3 2BT Norwich E.V Technology Centre United Kingdom | 245139890001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| ALAMERI, Fahed Salem Saleh Awadh | Director | Al Reem Island Abu Dhabi 2902, 29, Sky Tower United Arab Emirates | United Arab Emirates | Emirati | 338239590001 | |||||||||
| BENNETT, Dougal Gareth Stuart | Director | Castle Terrace EH1 2EN Edinburgh Saltire Court 20 United Kingdom | Scotland | British | 148914330002 | |||||||||
| BEVAN, Oliver James | Director | Castle Terrace EH1 2EN Edinburgh Saltire Court 20 United Kingdom | England | British | 156037020001 | |||||||||
| COPEMAN, Sam | Director | 19 Frensham Road NR3 2BT Norwich E.V Technology Centre United Kingdom | England | British | 186121570001 | |||||||||
| CRESSWELL, Gary | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dunedin Llp | United Kingdom | British | 199885580001 | |||||||||
| DAVIDSON, Andrew James | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | United Kingdom | British | 254733630001 | |||||||||
| FRASER, Nicol Roderick Peter | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | United Kingdom | British | 67603430001 | |||||||||
| HOUSTON, John Joseph | Director | 19 Frensham Road NR3 2BT Norwich E.V Technology Centre United Kingdom | Scotland | British | 223710640001 | |||||||||
| KHALIFA, Omer Mohamed Elbagir | Director | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk | United Arab Emirates | British | 330384670001 | |||||||||
| LOUDEN, Fraser | Director | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk | United States | British | 207496820003 | |||||||||
| MACDONALD, Michael | Director | Sam Houston Parkway N Suits 100 77043 Houston 1557 Texas United States | United States | Canadian | 333251540001 | |||||||||
| MCBRIDE, Maurice | Director | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk | Scotland | British | 192746960001 | |||||||||
| MIDDLETON, Shaun Norman Skene | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Scotland | British | 222804530001 | |||||||||
| MILBURN, Christopher | Director | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk | England | British | 173005680001 | |||||||||
| NEILL, Francis James | Director | 19 Frensham Road NR3 2BT Norwich E.V Technology Centre United Kingdom | Scotland | British | 123846390001 | |||||||||
| NICHOLSON, Derek Robert | Director | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk | United Arab Emirates | British | 330384600001 | |||||||||
| PROCTOR, David Nicol | Director | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk | United States | British | 271948010001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 141532090001 | |||||||||
| THURSBY, Jonathan James Renton | Director | 19 Frensham Road NR3 2BT Norwich E.V Technology Centre United Kingdom | United Kingdom | British | 69562220001 | |||||||||
| ZEINELDIN, Emri Mahmoud Yousri Mohamed | Director | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk | United Arab Emirates | Egyptian | 330384650001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 183807030001 |
Who are the persons with significant control of EV HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunedin Llp | Sep 29, 2017 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dunedin (General Partner Iii) Llp | Sep 29, 2017 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dunedin (Gp Iii) Limited | Sep 29, 2017 | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EV HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 20, 2016 | Sep 29, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0