EV FINCO LIMITED
Overview
| Company Name | EV FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08925721 |
| 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 FINCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EV FINCO 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 FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELIA BIDCO LIMITED | Jun 11, 2014 | Jun 11, 2014 |
| DUNWILCO (1842) LIMITED | Mar 06, 2014 | Mar 06, 2014 |
What are the latest accounts for EV FINCO 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 FINCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for EV FINCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Mr Shaun Peck as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Nicol Proctor as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shaun Norman Skene Middleton as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Macdonald on Mar 06, 2025 | 2 pages | CH01 | ||
Termination of appointment of Jonathan James Renton Thursby as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Macdonald as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 089257210002 in full | 1 pages | MR04 | ||
Satisfaction of charge 089257210003 in full | 1 pages | MR04 | ||
Accounts for a medium company made up to Mar 31, 2024 | 25 pages | AA | ||
Satisfaction of charge 089257210001 in full | 4 pages | MR04 | ||
Registration of charge 089257210003, created on Aug 03, 2024 | 10 pages | MR01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fraser Louden on Feb 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Christopher Milburn as a director on Aug 06, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EV FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||
| PECK, Shaun | Director | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk | England | British | 335298410001 | |||||||||
| HOUSTON, John Joseph | Secretary | 19 Frensham Road NR3 2BT Norwich E.V Technology Centre United Kingdom | 245139920001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| BENNETT, Dougal Gareth Stuart | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court United Kingdom | Scotland | British | 148914330002 | |||||||||
| BEVAN, Oliver James | Director | 20 Castle Terrace EH1 2EN Edinburgh Saltire Court 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 | c/o Dunedin Llp 20 Castle Terrace EH1 2EN Edinburgh Saltire Court | 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 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Floor Lothian United Kingdom |
| 185690010001 |
Who are the persons with significant control of EV FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ev Holdings Limited | Apr 06, 2016 | 19 Frensham Road Sweet Briar Industrial Estate NR3 2BT Norwich Ev Technology Centre Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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