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EV HOLDINGS LIMITED

EV HOLDINGS LIMITED is an active private limited company, incorporated on 20 December 2013. The nature of the business is Activities of head offices. The company's registered office is on Frensham Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. EV HOLDINGS LIMITED has three previous names, the most recent of which was DELIA TOPCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08822753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD
Address Line 2SWEET BRIAR INDUSTRIAL ESTATE
Post TownNORWICH
CountyNORFOLK
PostcodeNR3 2BT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/11/2015 onwards:
EV HOLDINGS LIMITED
From 10/06/2014 to 02/11/2015:
DELIA TOPCO LIMITED
From 09/05/2014 to 10/06/2014:
DELIA BIDCO LIMITED
Prior to 09/05/2014:
DUNWILCO (1841) LIMITED

Directors

(The company's officers)
MR FRASER LOUDEN
(~59 year old British national)
EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/08/2016
MR SHAUN NORMAN SKENE MIDDLETON
(~56 year old British national)
SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING PARTNER
  • Usually resident in SCOTLAND
Appointed on 28/09/2018
MR DAVID NICOL PROCTOR
(~45 year old British national)
EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 01/07/2020
MR JONATHAN JAMES RENTON THURSBY
(~55 year old British national)
E.V TECHNOLOGY CENTRE 19 FRENSHAM ROAD, NORWICH, NR3 2BT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 23/06/2014

Connections

(Shared officers)
  • MR FRASER LOUDEN
  • MR DAVID NICOL PROCTOR
  • MR JONATHAN JAMES RENTON THURSBY
  • MR FRASER LOUDEN
  • MR DAVID NICOL PROCTOR
  • MR JONATHAN JAMES RENTON THURSBY
  • MR FRASER LOUDEN
  • MR DAVID NICOL PROCTOR
  • MR JONATHAN JAMES RENTON THURSBY
  • MR FRASER LOUDEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EV HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NR3 2BT.

Map of EV HOLDINGS LIMITED at local scale
Map of EV HOLDINGS LIMITED at local scale
Map of EV HOLDINGS LIMITED at district scale
Map of EV HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR3 2BT

Other companies with registered offices in NR3 2BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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