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EVYVE HOLDINGS (NO.1) LIMITED

EVYVE HOLDINGS (NO.1) LIMITED is an active private limited company, incorporated on 29 April 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Old Broad Street, London. 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: Small. EVYVE HOLDINGS (NO.1) LIMITED has two previous names, the most recent of which was DRIVE ENERGI HOLDINGS (NO.1) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number13367650
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1DASHWOOD HOUSE
Address Line 269 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1QS

Accounts

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

Confirmation Statement

Next Due Date12/05/2024
Last Made Up Date28/04/2023

Return

Next Due Date27/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/06/2022 onwards:
EVYVE HOLDINGS (NO.1) LIMITED
From 19/07/2021 to 01/06/2022:
DRIVE ENERGI HOLDINGS (NO.1) LIMITED
Prior to 19/07/2021:
DRIVE ENERGI HOLDNGS (NO.1) LIMITED

Directors

(The company's officers)
MR MYLES HOWARD KITCHER
(~56 year old British national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/04/2021
MR JAMES WILLIAM MOAT
(~33 year old British national)
C/O BOX ENERGI 118 PALL MALL, LONDON, SW1Y 5ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2021
MR MICHAEL JAMES SOUTHWORTH
(~69 year old British national)
C/O BOX ENERGI 118 PALL MALL, LONDON, SW1Y 5ED, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2021
MR STEVEN KEITH UNDERWOOD
(~50 year old British national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2023
MR CHARLES JAMES TOMLINSON
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Secretary
Appointed on 14/02/2024

Connections

(Shared officers)
A & P A PROPERTY LIMITED
  • MR STEVEN KEITH UNDERWOOD
A & P DRY DOCKS LIMITED
  • MR STEVEN KEITH UNDERWOOD
A & P TYNE PROPERTIES LIMITED
  • MR STEVEN KEITH UNDERWOOD
A&PPP 2006 LIMITED
  • MR STEVEN KEITH UNDERWOOD
AIR TRAFFIC CONTROL SERVICES LIMITED
  • MR STEVEN KEITH UNDERWOOD
AIRIE MANAGEMENT COMPANY LIMITED
  • MR STEVEN KEITH UNDERWOOD
ARMA DEVELOPMENTS LIMITED
  • MR STEVEN KEITH UNDERWOOD
ASTERMILL LIMITED
  • MR STEVEN KEITH UNDERWOOD
ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED
  • MR STEVEN KEITH UNDERWOOD
  • MR STEVEN KEITH UNDERWOOD
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)

EVYVE HOLDINGS (NO.1) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of EVYVE HOLDINGS (NO.1) LIMITED at local scale
Map of EVYVE HOLDINGS (NO.1) LIMITED at local scale
Map of EVYVE HOLDINGS (NO.1) LIMITED at district scale
Map of EVYVE HOLDINGS (NO.1) 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 EC2M 1QS

Other companies with registered offices in EC2M 1QS:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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