EN

EV N06/N08 HOLDCO 1 LIMITED

Active

Company number 09504426

London, England · Incorporated 23 March 2015

1 East Park Walk, London, E20 1JL, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QDD EV N06/N08 HOLDCO 1 LIMITED · 23 March 2015 – 5 December 2023

QDD EV NO6/NO8 HOLDCO 1 LIMITED · 23 March 2015 – 23 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ev2 Investment Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
23 March 2026 View
Move Registers To Sail Company With New Address
Address
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2026 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Other
19 September 2024 View
Legacy
Other
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Legacy
Other
17 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2024 View
Legacy
Other
2 January 2024 View
Legacy
Accounts
2 January 2024 View
Certificate Change Of Name Company
Change Of Name
5 December 2023 View
Legacy
Other
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2023 View
Legacy
Other
14 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2020 View
Accounts With Accounts Type Small
Accounts
17 November 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Resolution
Resolution
14 August 2019 View
Appoint Corporate Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Change Sail Address Company With New Address
Address
9 November 2017 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Appoint Corporate Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Incorporation Company
Incorporation
23 March 2015 View
Miscellaneous
Miscellaneous
23 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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