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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

Company Overview

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 LIMITED02/11/2015
DELIA BIDCO LIMITED10/06/2014
DUNWILCO (1841) LIMITED09/05/2014
Filing Information
Company Number 08822753
Company ID Number 08822753
Date formed 2013-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts GROUP
Last Datalog update: 2024-02-06 20:29:50
Primary Source:Companies House
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Companies with same name EV HOLDINGS LIMITED
The following companies were found which have the same name as EV HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EV HOLDINGS INC. 14 BARD RD Sullivan MONTICELLO NY 12701 Active Company formed on the 2011-01-06
EV Holdings, LLC 32217 Buffalo Park Road Evergreen CO 80439 Voluntarily Dissolved Company formed on the 2009-03-09
EV HOLDINGS, L.L.C. 911 E 20TH AVE SPOKANE WA 992030000 Dissolved Company formed on the 2008-11-10
EV HOLDINGS LLC 100 S. THIRD STREET - COLUMBUS OH 43215 Active Company formed on the 2003-11-26
EV Holdings, LLC 5816 WESTCHESTER ST ALEXANDRIA VA 22310 Active Company formed on the 2009-07-14
EV HOLDINGS LIMITED PARTNERSHIP 7880 VIA OLIVERO LAS VEGAS NV 89117 Active Company formed on the 2003-04-09
EV HOLDINGS (NSW) PTY LTD Active Company formed on the 2009-09-02
EV HOLDINGS LIMITED Unknown Company formed on the 2014-03-04
EV HOLDINGS, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2012-05-22
EV HOLDINGS L L C Delaware Unknown
EV HOLDINGS, INC Attn: Alicia Martinelli 99 Summer St. 7Th Floor Boston MA 02110 Unknown Company formed on the 2006-12-28
EV HOLDINGS INC Delaware Unknown
EV HOLDINGS INC Delaware Unknown
EV HOLDINGS INVESTMENT INC Delaware Unknown
EV HOLDINGS LLC Georgia Unknown
EV HOLDINGS INCORPORATED California Unknown
EV HOLDINGS LLC Michigan UNKNOWN
EV HOLDINGS INCORPORATED New Jersey Unknown
EV Holdings LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-04-23
Ev Holdings Inc Maryland Unknown

Company Officers of EV HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH HOUSTON
 Company Secretary 2018-04-04
DOUGAL GARETH STUART BENNETT
 Director 2014-05-09
OLIVER JAMES BEVAN
 Director 2014-05-09
GARY CRESSWELL
 Director 2015-06-01
JOHN JOSEPH HOUSTON
 Director 2017-02-01
FRASER LOUDEN
 Director 2016-08-15
MAURICE MCBRIDE
 Director 2014-09-17
JONATHAN JAMES RENTON THURSBY
 Director 2014-06-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGAL GARETH STUART BENNETT THREDD FINCO LIMITED Director 2018-06-11 CURRENT 2018-04-19 Active
DOUGAL GARETH STUART BENNETT THREDD BIDCO LIMITED Director 2018-06-07 CURRENT 2018-04-19 Active
DOUGAL GARETH STUART BENNETT THREDD GROUP LIMITED Director 2018-06-04 CURRENT 2018-04-19 Active
DOUGAL GARETH STUART BENNETT EV FINCO LIMITED Director 2014-06-11 CURRENT 2014-03-06 Active
DOUGAL GARETH STUART BENNETT DUNEDIN (GP III) LIMITED Director 2013-12-17 CURRENT 2012-10-02 Active
DOUGAL GARETH STUART BENNETT DUNEDIN CAPITAL PARTNERS (GP II) LIMITED Director 2013-12-17 CURRENT 2006-02-02 Active
DOUGAL GARETH STUART BENNETT WARRIOR TOPCO LIMITED Director 2012-10-12 CURRENT 2012-06-18 Active
DOUGAL GARETH STUART BENNETT WARRIOR BIDCO LIMITED Director 2012-10-12 CURRENT 2012-06-18 Active
OLIVER JAMES BEVAN THREDD MIDCO LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active
OLIVER JAMES BEVAN THREDD FINCO LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active
OLIVER JAMES BEVAN THREDD GROUP LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active
OLIVER JAMES BEVAN THREDD BIDCO LIMITED Director 2018-05-16 CURRENT 2018-04-19 Active
OLIVER JAMES BEVAN KINGSBRIDGE GROUP LIMITED Director 2016-03-31 CURRENT 2016-01-12 Active
OLIVER JAMES BEVAN EV FINCO LIMITED Director 2014-06-11 CURRENT 2014-03-06 Active
GARY CRESSWELL EV FINCO LIMITED Director 2015-06-01 CURRENT 2014-03-06 Active
JOHN JOSEPH HOUSTON EV FINCO LIMITED Director 2017-02-01 CURRENT 2014-03-06 Active
JOHN JOSEPH HOUSTON E.V. OFFSHORE LIMITED Director 2017-02-01 CURRENT 2000-03-01 Active
FRASER LOUDEN EV FINCO LIMITED Director 2016-08-15 CURRENT 2014-03-06 Active
FRASER LOUDEN E.V. OFFSHORE LIMITED Director 2016-08-15 CURRENT 2000-03-01 Active
FRASER LOUDEN EPIDOTE LIMITED Director 2016-04-19 CURRENT 1999-10-06 Active
FRASER LOUDEN EPIDOTE HOLDINGS LIMITED Director 2016-04-19 CURRENT 2012-01-26 Active
MAURICE MCBRIDE ICR INTEGRITY (HOLDINGS) LIMITED Director 2016-12-01 CURRENT 2014-02-25 Active
MAURICE MCBRIDE PREMIER HYTEMP LIMITED Director 2015-01-15 CURRENT 1985-04-26 Active
MAURICE MCBRIDE PREMIER HYTEMP HOLDINGS LIMITED Director 2015-01-15 CURRENT 2007-06-25 Active
MAURICE MCBRIDE EV FINCO LIMITED Director 2014-09-17 CURRENT 2014-03-06 Active
MAURICE MCBRIDE WARRIOR BIDCO LIMITED Director 2014-01-15 CURRENT 2012-06-18 Active
JONATHAN JAMES RENTON THURSBY EV FINCO LIMITED Director 2014-06-23 CURRENT 2014-03-06 Active
JONATHAN JAMES RENTON THURSBY E.V. OFFSHORE LIMITED Director 2000-03-01 CURRENT 2000-03-01 Active
JONATHAN JAMES RENTON THURSBY EXTREME VIDEO LIMITED Director 1998-12-24 CURRENT 1998-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07Director's details changed for Mr Fraser Louden on 2024-02-07
2023-06-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-10CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-01-24CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES DAVIDSON
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-07-14AP01DIRECTOR APPOINTED MR DAVID NICOL PROCTOR
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH HOUSTON
2019-12-23TM02Termination of appointment of John Joseph Houston on 2019-12-23
2019-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-28AP01DIRECTOR APPOINTED MR ANDREW JAMES DAVIDSON
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES BEVAN
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR GARY CRESSWELL
2018-10-02AP01DIRECTOR APPOINTED MR CHRISTOPHER MILBURN
2018-05-31RP04CS01Second filing of Confirmation Statement dated 20/12/2017
2018-04-10AP03Appointment of John Joseph Houston as company secretary on 2018-04-04
2018-03-19TM02Termination of appointment of D.W. Company Services Limited on 2018-03-16
2018-01-12AAMDAmended group accounts made up to 2017-03-31
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 1108.5
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-04SH08Change of share class name or designation
2017-12-01RES12Resolution of varying share rights or name
2017-11-09CH01Director's details changed for Mr Fraser Louden on 2017-10-30
2017-09-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN LLP
2017-09-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN (GP III) LIMITED
2017-09-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNEDIN (GENERAL PARTNER III) LLP
2017-09-29PSC09Withdrawal of a person with significant control statement on 2017-09-29
2017-02-13SH0131/12/16 STATEMENT OF CAPITAL GBP 1108.50
2017-02-01AP01DIRECTOR APPOINTED JOHN JOSEPH HOUSTON
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-16RES12VARYING SHARE RIGHTS AND NAMES
2016-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-12-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SAM COPEMAN
2016-08-18AP01DIRECTOR APPOINTED MR FRASER LOUDEN
2016-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-02-25AR0120/12/15 FULL LIST
2016-01-05ANNOTATIONClarification
2016-01-05RP04SECOND FILING FOR FORM SH01
2016-01-05RP04SECOND FILING FOR FORM SH01
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD SWEET BRIAR INDUSTRIAL ESTATE NORWICH NORFOLK NR3 2BT ENGLAND
2015-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2015 FROM NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND
2015-11-02RES15CHANGE OF NAME 16/10/2015
2015-11-02CERTNMCOMPANY NAME CHANGED DELIA TOPCO LIMITED CERTIFICATE ISSUED ON 02/11/15
2015-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 1098.5
2015-08-13SH0105/08/15 STATEMENT OF CAPITAL GBP 1098.500
2015-08-13LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1098.5
2015-08-13SH0105/08/15 STATEMENT OF CAPITAL GBP 1098.500
2015-08-03AP01DIRECTOR APPOINTED GARY CRESSWELL
2015-07-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-06-26SH0110/06/15 STATEMENT OF CAPITAL GBP 1084.500
2015-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-26SH0110/06/15 STATEMENT OF CAPITAL GBP 1084.500
2015-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-24RES01ADOPT ARTICLES 10/06/2015
2015-06-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS NEILL
2015-06-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOL FRASER
2015-03-04RP04SECOND FILING WITH MUD 20/12/14 FOR FORM AR01
2015-03-04ANNOTATIONClarification
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 952.5
2015-02-10AR0120/12/14 FULL LIST
2015-01-23AP01DIRECTOR APPOINTED MR NICOL RODERICK PETER FRASER
2014-11-18AP01DIRECTOR APPOINTED MAURICE MCBRIDE
2014-08-07AA01CURREXT FROM 31/12/2014 TO 31/03/2015
2014-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 088227530002
2014-07-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-09RES01ADOPT ARTICLES 23/06/2014
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 952.5
2014-07-09SH02SUB-DIVISION 23/06/14
2014-07-09AP01DIRECTOR APPOINTED MR SAM COPEMAN
2014-07-09AP01DIRECTOR APPOINTED JONATHAN JAMES RENTON THURSBY
2014-07-09AP01DIRECTOR APPOINTED FRANCIS JAMES NEILL
2014-07-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-09SH0123/06/14 STATEMENT OF CAPITAL GBP 952.50
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088227530001
2014-06-10NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-06-10CERTNMCOMPANY NAME CHANGED DELIA BIDCO LIMITED CERTIFICATE ISSUED ON 10/06/14
2014-05-20AP01DIRECTOR APPOINTED MR DOUGAL GARETH STUART BENNETT
2014-05-20AP01DIRECTOR APPOINTED OLIVER JAMES BEVAN
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED
2014-05-09NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-05-09CERTNMCOMPANY NAME CHANGED DUNWILCO (1841) LIMITED CERTIFICATE ISSUED ON 09/05/14
2013-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EV HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EV HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2014-07-01 Outstanding DUNEDIN LLP ON BEHALF OF ITSELF AND AS SECURITY TRUSTEE FOR THE LONE NOTE HOLDERS
Intangible Assets
Patents
We have not found any records of EV HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EV HOLDINGS LIMITED
Trademarks
We have not found any records of EV HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EV HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EV HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EV HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EV HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EV HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR3 2BT