EH

EV HOLDCO LIMITED

Active

Company number 08613908

London, England · Incorporated 17 July 2013

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

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

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

Company history

Previous company names

QDD EV HOLDCO LIMITED · 17 July 2013 – 1 December 2023

Previous registered addresses

Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom · until 1 September 2025

6th Floor Lansdowne House Berkeley Square London W1J 6ER · until 24 July 2023

90 High Holborn London WC1V 6XX · until 9 November 2017

Level 24 25 Canada Square London E14 5LQ · until 30 August 2014

Level 23 One Churchill Place London E14 5LN · until 18 June 2014

90 High Holborn London WC1V 6XX · until 5 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 August 2026
Next due
9 September 2027
12 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

BL
BOWLER, Lauren Elizabeth
Director
18 May 2026
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary
1 July 2025
GD
GREENSLADE, Daniel Mark
Director
18 July 2022
PE
PARR, Emma Marie
Director · Resigned
27 July 2021
DB
DE BLABY, Rick
Director · Resigned
21 August 2020
HG
HYATT, Gregory John
Director · Resigned
21 August 2020
AM
ASHRAF, Mashood
Director · Resigned
18 July 2019
HA
HODGETTS, Ann Mary
Director · Resigned
18 July 2019
TM
TAN, Mabel
Director · Resigned
18 July 2019
DA
DV4 ADMINISTRATION LIMITED
Corporate Director · Resigned
18 July 2019
HA
HODGETTS, Ann Mary
Director · Resigned
20 February 2019
TM
TAN, Mabel
Director · Resigned
1 January 2019
SG
SMART, Gawain Sydney Edward
Director · Resigned
30 August 2018
AA
AL-AJAIL, Abdulla
Director · Resigned
9 August 2018
LS
LANCASTER, Stafford Murray
Director · Resigned
9 August 2018
RJ
RITBLAT, James William Jeremy
Director · Resigned
9 August 2018
HJ
HOLMES, Jeremy Martin
Director · Resigned
21 July 2016
AJ
AL-THANI, Jassim Hamad, Sheikh
Director · Resigned
12 January 2015
DA
DV4 ADMINISTRATION LIMITED
Corporate Director · Resigned
12 January 2015
PS
PETTIT, Stephen James
Director · Resigned
6 August 2014
WC
WAGMAN, Colin Barry
Director · Resigned
6 August 2014
DW
DE WAAL, Pieter
Secretary · Resigned
22 November 2013
MG
MURPHY, Geraldine Majella Mary
Director · Resigned
22 November 2013
WJ
WOOLHOUSE, James Edward
Director · Resigned
22 November 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
17 July 2013
KC
KIRBY, Cliona Jennifer
Director · Resigned
17 July 2013
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
17 July 2013

Persons with significant control

PS
Ev (Village Plots) Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Appoint Person Director Company With Name Date
Officers
29 May 2026 View
Termination Director Company With Name Termination Date
Officers
29 May 2026 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2025 View
Change Sail Address Company With Old Address New Address
Address
1 September 2025 View
Move Registers To Sail Company With New Address
Address
1 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Certificate Change Of Name Company
Change Of Name
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 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
30 August 2022 View
Accounts With Accounts Type Dormant
Accounts
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2020 View
Accounts With Accounts Type Dormant
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 Updates
Confirmation Statement
17 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Resolution
Resolution
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2019 View
Appoint Corporate Director Company With Name Date
Officers
31 July 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
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 Dormant
Accounts
9 October 2018 View
Change Person Director Company With Change Date
Officers
25 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
31 July 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 Old Address New Address
Address
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
28 January 2015 View
Resolution
Resolution
27 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Move Registers To Sail Company
Address
20 June 2014 View
Change Sail Address Company
Address
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Appoint Person Secretary Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2013 View
Incorporation Company
Incorporation
17 July 2013 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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