EV (VILLAGE PLOTS) HOLDCO LIMITED

Overview

Company Name	EV (VILLAGE PLOTS) HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12213745
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2019

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 (VILLAGE PLOTS) HOLDCO LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EV (VILLAGE PLOTS) HOLDCO LIMITED located?

Registered Office Address	1 East Park Walk E20 1JL London England
Undeliverable Registered Office Address	No

What were the previous names of EV (VILLAGE PLOTS) HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
QDD (VILLAGE PLOTS) HOLDCO LIMITED	Sep 18, 2019	Sep 18, 2019

What are the latest accounts for EV (VILLAGE PLOTS) HOLDCO LIMITED?

Next Accounts
Overdue	No
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 (VILLAGE PLOTS) HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for EV (VILLAGE PLOTS) HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2025

Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG

1 pages

AD03

Nov 07, 2025

Change of details for Qdd Ev2 Investment Uk Limited as a person with significant control on Nov 30, 2023

2 pages

PSC05

Nov 07, 2025

Confirmation statement made on Nov 06, 2025 with no updates

3 pages

CS01

Nov 07, 2025

Register inspection address has been changed to 8 Sackville Street London W1S 3DG

1 pages

AD02

Sep 23, 2025

Group of companies' accounts made up to Dec 31, 2024

44 pages

Jul 21, 2025

Appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 01, 2025

2 pages

AP04

Nov 26, 2024

Confirmation statement made on Nov 06, 2024 with updates

4 pages

CS01

Sep 13, 2024

Group of companies' accounts made up to Dec 31, 2023

44 pages

Dec 01, 2023

Certificate of change of name

Company name changed qdd (village plots) holdco LIMITED\certificate issued on 01/12/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 01, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2023	RES15

Nov 14, 2023

Change of details for Qdd Ev2 Investment Uk Limited as a person with significant control on Jul 24, 2023

2 pages

PSC05

Nov 07, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Sep 18, 2023

Accounts for a small company made up to Dec 31, 2022

20 pages

Jul 24, 2023

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on Jul 24, 2023

1 pages

AD01

Nov 08, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Aug 17, 2022

Accounts for a small company made up to Dec 31, 2021

17 pages

Aug 08, 2022

Termination of appointment of Emma Parr as a director on Jul 18, 2022

1 pages

TM01

Aug 08, 2022

Appointment of Mr Daniel Mark Greenslade as a director on Jul 18, 2022

2 pages

AP01

Nov 08, 2021

Confirmation statement made on Nov 06, 2021 with updates

4 pages

CS01

Sep 24, 2021

Termination of appointment of Gregory John Hyatt as a director on Aug 31, 2021

1 pages

TM01

Sep 24, 2021

Accounts for a small company made up to Dec 31, 2020

17 pages

Jul 30, 2021

Appointment of Mrs Emma Parr as a director on Jul 27, 2021

2 pages

AP01

Nov 26, 2020

Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

1 pages

AA01

Nov 17, 2020

Full accounts made up to Mar 31, 2020

17 pages

Nov 09, 2020

Confirmation statement made on Nov 06, 2020 with no updates

3 pages

CS01

Sep 07, 2020

Director's details changed for Mr Rick De Blaby on Aug 21, 2020

2 pages

CH01

View All Filings

Who are the officers of EV (VILLAGE PLOTS) HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GEN II SERVICES (UK) LIMITED

Jul 01, 2025

Secretary

Sackville Street

W1S 3DG London

England

Identification Type	UK Limited Company
Registration Number	09822915

209231430002

DE BLABY, Rick

Aug 21, 2020

Director

Celebration Avenue

East Village

E20 1DB London

United Kingdom

British

1960-1

216828360001

GREENSLADE, Daniel Mark

Jul 18, 2022

Director

Celebration Avenue

E20 1DB London

England

British

1976-9

295167490001

ASHRAF, Mashood

Sep 18, 2019

Aug 21, 2020

Director

Grosvenor Street

W1K 4QF London

United Kingdom

British

1973-9

253438640001

HODGETTS, Ann Mary

Sep 18, 2019

Aug 21, 2020

Director

The Leadenhall

122 Leadenhall Street

EC3V 4AB London

Oxford Properties Group

United Kingdom

England

British

1971-9

255155100001

HYATT, Gregory John

Aug 21, 2020

Aug 31, 2021

Director

Celebration Avenue

East Village

E20 1DB London

United Kingdom

British

1964-12

61663230001

PARR, Emma

Jul 27, 2021

Jul 18, 2022

Director

Celebration Avenue

East Village

E20 1DB London

United Kingdom

England

British

1978-4

204594210001

TAN, Mabel

Sep 18, 2019

Aug 21, 2020

Director

Grosvenor Street

W1K 4QF London

United Kingdom

England

British

1974-2

254720580001

DV4 ADMINISTRATION LIMITED

Sep 18, 2019

Aug 21, 2020

Director

P.O. Box 71

Road Town, Tortola

Craigmuir Chambers

Virgin Islands, British

Legal Form	PRIVATE COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1405915

262509670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EV (VILLAGE PLOTS) HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ev2 Investment Uk Limited

Sep 18, 2019

East Park Walk

E20 1JL London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	8613887

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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