Introduction
Watch Company
I
IDUNA EVCI HOLDINGS LIMITED
IDUNA EVCI HOLDINGS LIMITED is an active company incorporated on 8 January 2021 with the registered office located in Westcliff-On-Sea. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IDUNA EVCI HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13123365
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Vincent Court, Ground Floor 853-855 London Road Westcliff-On-Sea, SS0 9SZ,
Previous Addresses
C/O Forvis Mazars Llp, 1 st. Peters Square Manchester M2 3DE United Kingdom
From: 4 July 2024To: 4 August 2025
C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom
From: 28 September 2023To: 4 July 2024
3-5 Charlotte Street Manchester M1 4HB England
From: 19 May 2021To: 28 September 2023
20-22 Wenlock Road London N1 7GU England
From: 8 January 2021To: 19 May 2021
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GHAFOOR, Asif
Active853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born November 1970
Director
Appointed 08 Jan 2021
GHAFOOR, Asif
853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born November 1970
Director
08 Jan 2021
Active
GRAY, Adrian James
Active853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born October 1986
Director
Appointed 08 Jan 2021
GRAY, Adrian James
853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born October 1986
Director
08 Jan 2021
Active
MILIKOURIS, Christopher George Edward
ResignedCharlotte Street, ManchesterM1 4HB
Secretary
Appointed 19 Jan 2022
Resigned 31 Jan 2023
MILIKOURIS, Christopher George Edward
Charlotte Street, ManchesterM1 4HB
Secretary
19 Jan 2022
Resigned 31 Jan 2023
Resigned
ALBANY SECRETARIAT LIMITED
Resigned3-5 Charlotte Street, ManchesterM1 4HB
Corporate secretary
Appointed 31 Jan 2023
Resigned 21 Jul 2023
ALBANY SECRETARIAT LIMITED
3-5 Charlotte Street, ManchesterM1 4HB
Corporate secretary
31 Jan 2023
Resigned 21 Jul 2023
Resigned
FORVIS MAZARS COMPANY SECRETARIES LIMITED
ResignedOld Bailey, LondonEC4M 7AU
Corporate secretary
Appointed 21 Jul 2023
Resigned 31 Oct 2024
FORVIS MAZARS COMPANY SECRETARIES LIMITED
Old Bailey, LondonEC4M 7AU
Corporate secretary
21 Jul 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charlotte Street, ManchesterM1 4HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jan 2021
Iduna Infrastructure Limited
Charlotte Street, ManchesterM1 4HB
Ownership of shares 75 to 100 percent
08 Jan 2021
Active
Filing History
36
Description
Type
Date Filed
Document
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 October 2024
4 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2024
12 June 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 June 2024
15 December 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 December 2023
15 December 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2023
28 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2023
17 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 February 2023
17 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2023
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
28 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2022
21 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2021
19 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021