EV SOLUTIONS GROUP LTD

EV SOLUTIONS GROUP LTD is an active private limited company, incorporated on 10 December 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EV SOLUTIONS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13793688
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHILTERN HOUSE
Address Line 245 STATION ROAD
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 1AT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date07/01/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
EV SOLUTIONS GROUP LTD

Directors

(The company's officers)
MR ALAN ROBERT DRAPER
(~53 year old British national)
CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2021
MR KEN INGRAM
(~67 year old British national)
CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/12/2021

Shareholders

(Persons of Significant Control)
Mr Alan Robert Draper
(~53 year old British national)
Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/12/2021
Mr Ken Ingram
(~67 year old British national)
Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/12/2021

Connections

(Shared officers)
  • MR ALAN ROBERT DRAPER
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 SOLUTIONS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, RG9 1AT.

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

More Companies in RG9 1AT

Other companies with registered offices in RG9 1AT:

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)