Company Information for

EV HOLDINGS LIMITED

EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT,

Company Registration Number

08822753

Private Limited Company

Active

About Ev Holdings Ltd

EV HOLDINGS LIMITED was founded on 2013-12-20 and has its registered office in Norwich. The organisation's status is listed as "Active". Ev Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EV HOLDINGS LIMITED
Legal Registered Office
EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD
SWEET BRIAR INDUSTRIAL ESTATE
NORWICH
NORFOLK
NR3 2BT
Other companies in WC2B
Previous Names
DELIA TOPCO LIMITED
02/11/2015
DELIA BIDCO LIMITED
10/06/2014
DUNWILCO (1841) LIMITED
09/05/2014

Filing Information

Company Number08822753
Date formed2013-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsGROUP
Last Datalog update:
2024-02-06 20:29:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Joseph Houston Company Secretary 2018-04-04
Dougal Gareth Stuart Bennett Director NONE 2014-05-09 SCOTLAND
Oliver James Bevan Director NONE 2014-05-09 UNITED KINGDOM
Gary Cresswell Director EXECUTIVE 2015-06-01 UNITED KINGDOM
John Joseph Houston Director FINANCE DIRECTOR/CFO 2017-02-01 UNITED KINGDOM
Fraser Louden Director DIRECTOR 2016-08-15 UNITED STATES
Maurice Mcbride Director COMPANY DIRECTOR 2014-09-17 SCOTLAND
Jonathan James Renton Thursby Director NONE 2014-06-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
D.w. Company Services Limited Company Secretary 2013-12-20 2018-03-16
Sam Copeman Director 2014-06-23 2016-10-18
Nicol Roderick Peter Fraser Director 2015-01-12 2015-05-26
Francis James Neill Director 2014-06-23 2015-04-13
D.w. Company Services Limited Director 2013-12-20 2014-05-09
D.w. Director 1 Limited Director 2013-12-20 2014-05-09
Kenneth Charles Rose Director 2013-12-20 2014-05-09

Related Directorships for Dougal Gareth Stuart Bennett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dougal Gareth Stuart Bennett THREDD FINCO LIMITEDDirector 2018-06-11 CURRENT 2018-04-19 Active
Dougal Gareth Stuart Bennett THREDD BIDCO LIMITEDDirector 2018-06-07 CURRENT 2018-04-19 Active
Dougal Gareth Stuart Bennett THREDD GROUP LIMITEDDirector 2018-06-04 CURRENT 2018-04-19 Active
Dougal Gareth Stuart Bennett EV FINCO LIMITEDDirector 2014-06-11 CURRENT 2014-03-06 Active
Dougal Gareth Stuart Bennett DUNEDIN (GP III) LIMITEDDirector 2013-12-17 CURRENT 2012-10-02 Active
Dougal Gareth Stuart Bennett DUNEDIN CAPITAL PARTNERS (GP II) LIMITEDDirector 2013-12-17 CURRENT 2006-02-02 Active
Dougal Gareth Stuart Bennett WARRIOR TOPCO LIMITEDDirector 2012-10-12 CURRENT 2012-06-18 Active
Dougal Gareth Stuart Bennett WARRIOR BIDCO LIMITEDDirector 2012-10-12 CURRENT 2012-06-18 Active

Related Directorships for Oliver James Bevan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver James Bevan THREDD MIDCO LIMITEDDirector 2018-05-16 CURRENT 2018-04-19 Active
Oliver James Bevan THREDD FINCO LIMITEDDirector 2018-05-16 CURRENT 2018-04-19 Active
Oliver James Bevan THREDD GROUP LIMITEDDirector 2018-05-16 CURRENT 2018-04-19 Active
Oliver James Bevan THREDD BIDCO LIMITEDDirector 2018-05-16 CURRENT 2018-04-19 Active
Oliver James Bevan KINGSBRIDGE GROUP LIMITEDDirector 2016-03-31 CURRENT 2016-01-12 Active
Oliver James Bevan EV FINCO LIMITEDDirector 2014-06-11 CURRENT 2014-03-06 Active

Related Directorships for Gary Cresswell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Cresswell EV FINCO LIMITEDDirector 2015-06-01 CURRENT 2014-03-06 Active

Related Directorships for John Joseph Houston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Joseph Houston EV FINCO LIMITEDDirector 2017-02-01 CURRENT 2014-03-06 Active
John Joseph Houston E.V. OFFSHORE LIMITEDDirector 2017-02-01 CURRENT 2000-03-01 Active

Related Directorships for Fraser Louden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fraser Louden EV FINCO LIMITEDDirector 2016-08-15 CURRENT 2014-03-06 Active
Fraser Louden E.V. OFFSHORE LIMITEDDirector 2016-08-15 CURRENT 2000-03-01 Active
Fraser Louden EPIDOTE LIMITEDDirector 2016-04-19 CURRENT 1999-10-06 Active
Fraser Louden EPIDOTE HOLDINGS LIMITEDDirector 2016-04-19 CURRENT 2012-01-26 Active

Related Directorships for Maurice Mcbride

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Mcbride ICR INTEGRITY (HOLDINGS) LIMITEDDirector 2016-12-01 CURRENT 2014-02-25 Active
Maurice Mcbride PREMIER HYTEMP LIMITEDDirector 2015-01-15 CURRENT 1985-04-26 Active
Maurice Mcbride PREMIER HYTEMP HOLDINGS LIMITEDDirector 2015-01-15 CURRENT 2007-06-25 Active
Maurice Mcbride EV FINCO LIMITEDDirector 2014-09-17 CURRENT 2014-03-06 Active
Maurice Mcbride WARRIOR BIDCO LIMITEDDirector 2014-01-15 CURRENT 2012-06-18 Active

Related Directorships for Jonathan James Renton Thursby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan James Renton Thursby EV FINCO LIMITEDDirector 2014-06-23 CURRENT 2014-03-06 Active
Jonathan James Renton Thursby E.V. OFFSHORE LIMITEDDirector 2000-03-01 CURRENT 2000-03-01 Active
Jonathan James Renton Thursby EXTREME VIDEO LIMITEDDirector 1998-12-24 CURRENT 1998-12-02 Active