Introduction
Watch Company
I
IDUNA ELECTRIC VEHICLE CHARGING INFRASTRUCTURE 2 PLC
IDUNA ELECTRIC VEHICLE CHARGING INFRASTRUCTURE 2 PLC is an active company incorporated on 25 November 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 ELECTRIC VEHICLE CHARGING INFRASTRUCTURE 2 PLC was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13765212
PLC Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 13 January 2026 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
Vincent Court, Ground Floor 853-855 London Road Westcliff-On-Sea, SS0 9SZ,
Previous Addresses
, C/O Mazars Llp One St Peter's Square, Manchester, M2 3DE, United Kingdom
From: 29 September 2023To: 4 August 2025
, 3rd Floor 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
From: 25 November 2021To: 29 September 2023
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SHERRATT, Thomas Richard
Active853-855 London Road, Westcliff-On-SeaSS0 9SZ
Secretary
Appointed 20 Mar 2024
SHERRATT, Thomas Richard
853-855 London Road, Westcliff-On-SeaSS0 9SZ
Secretary
20 Mar 2024
Active
GHAFOOR, Asif
Active853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born November 1970
Director
Appointed 25 Nov 2021
GHAFOOR, Asif
853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born November 1970
Director
25 Nov 2021
Active
GRAY, Adrian James
Active853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born October 1986
Director
Appointed 25 Nov 2021
GRAY, Adrian James
853-855 London Road, Westcliff-On-SeaSS0 9SZ
Born October 1986
Director
25 Nov 2021
Active
HATCHER, Paul James
ResignedOne St Peter's Square, ManchesterM2 3DE
Secretary
Appointed 31 Jan 2023
Resigned 20 Mar 2024
HATCHER, Paul James
One St Peter's Square, ManchesterM2 3DE
Secretary
31 Jan 2023
Resigned 20 Mar 2024
Resigned
MILIKOURIS, Christopher George Edward
Resigned3-5 Charlotte Street, ManchesterM1 4HB
Secretary
Appointed 25 Nov 2021
Resigned 31 Jan 2023
MILIKOURIS, Christopher George Edward
3-5 Charlotte Street, ManchesterM1 4HB
Secretary
25 Nov 2021
Resigned 31 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
One St Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2021
Iduna Evci Holdings Limited
One St Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2021
Active
Filing History
19
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
4 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2024
7 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2023
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
17 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 February 2023
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2022