Introduction
Watch Company
E
EV (VILLAGE PLOTS) HOLDCO LIMITED
EV (VILLAGE PLOTS) HOLDCO LIMITED is an active company incorporated on 18 September 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EV (VILLAGE PLOTS) HOLDCO LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12213745
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Previous Company Names
QDD (VILLAGE PLOTS) HOLDCO LIMITED
From: 18 September 2019To: 1 December 2023
Address
1 East Park Walk London, E20 1JL,
Previous Addresses
6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom
From: 18 September 2019To: 24 July 2023
13 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 01 Jul 2025
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
01 Jul 2025
Active
DE BLABY, Rick
ActiveCelebration Avenue, LondonE20 1DB
Born January 1960
Director
Appointed 21 Aug 2020
DE BLABY, Rick
Celebration Avenue, LondonE20 1DB
Born January 1960
Director
21 Aug 2020
Active
GREENSLADE, Daniel Mark
ActiveCelebration Avenue, LondonE20 1DB
Born September 1976
Director
Appointed 18 Jul 2022
GREENSLADE, Daniel Mark
Celebration Avenue, LondonE20 1DB
Born September 1976
Director
18 Jul 2022
Active
ASHRAF, Mashood
ResignedGrosvenor Street, LondonW1K 4QF
Born September 1973
Director
Appointed 18 Sept 2019
Resigned 21 Aug 2020
ASHRAF, Mashood
Grosvenor Street, LondonW1K 4QF
Born September 1973
Director
18 Sept 2019
Resigned 21 Aug 2020
Resigned
HODGETTS, Ann Mary
ResignedThe Leadenhall, LondonEC3V 4AB
Born September 1971
Director
Appointed 18 Sept 2019
Resigned 21 Aug 2020
HODGETTS, Ann Mary
The Leadenhall, LondonEC3V 4AB
Born September 1971
Director
18 Sept 2019
Resigned 21 Aug 2020
Resigned
HYATT, Gregory John
ResignedCelebration Avenue, LondonE20 1DB
Born December 1964
Director
Appointed 21 Aug 2020
Resigned 31 Aug 2021
HYATT, Gregory John
Celebration Avenue, LondonE20 1DB
Born December 1964
Director
21 Aug 2020
Resigned 31 Aug 2021
Resigned
PARR, Emma
ResignedCelebration Avenue, LondonE20 1DB
Born April 1978
Director
Appointed 27 Jul 2021
Resigned 18 Jul 2022
PARR, Emma
Celebration Avenue, LondonE20 1DB
Born April 1978
Director
27 Jul 2021
Resigned 18 Jul 2022
Resigned
TAN, Mabel
ResignedGrosvenor Street, LondonW1K 4QF
Born February 1974
Director
Appointed 18 Sept 2019
Resigned 21 Aug 2020
TAN, Mabel
Grosvenor Street, LondonW1K 4QF
Born February 1974
Director
18 Sept 2019
Resigned 21 Aug 2020
Resigned
DV4 ADMINISTRATION LIMITED
ResignedP.O. Box 71, Road Town, Tortola
Corporate director
Appointed 18 Sept 2019
Resigned 21 Aug 2020
DV4 ADMINISTRATION LIMITED
P.O. Box 71, Road Town, Tortola
Corporate director
18 Sept 2019
Resigned 21 Aug 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
East Park Walk, LondonE20 1JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2019
Ev2 Investment Uk Limited
East Park Walk, LondonE20 1JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2019
Active
Filing History
36
Description
Type
Date Filed
Document
10 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 November 2025
7 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 November 2025
7 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
7 November 2025
21 July 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 July 2025
1 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2023
14 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 November 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2021
26 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
17 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2020
8 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2019