Ev Holdings started in year 2013 as Private Limited Company with registration number 08822753. The Ev Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Norwich at Ev Technology Centre 19 Frensham Road. Postal code: NR3 2BT. Since 2nd November 2015 Ev Holdings Limited is no longer carrying the name Delia Topco.
The firm has 4 directors, namely David P., Shaun M. and Fraser L. and others. Of them, Jonathan T. has been with the company the longest, being appointed on 23 June 2014 and David P. has been with the company for the least time - from 1 July 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John H. who worked with the the firm until 23 December 2019.
| Office Address | Ev Technology Centre 19 Frensham Road |
| Office Address2 | Sweet Briar Industrial Estate |
| Town | Norwich |
| Post code | NR3 2BT |
| Country of origin | United Kingdom |
| Registration Number | 08822753 |
| Date of Incorporation | Fri, 20th Dec 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 15 August 2016
Position: Director
Appointed: 23 June 2014
The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Dunedin (General Partner Iii) Llp from Edinburgh, Scotland. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Dunedin (Gp Iii) Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Dunedin Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Dunedin (General Partner Iii) Llp
Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
| Legal authority | Uk/Scotland |
| Legal form | Limited Liability Partnership |
| Country registered | Uk/Scotland |
| Place registered | Companies House |
| Registration number | So304101 |
| Notified on | 29 September 2017 |
| Nature of control: |
significiant influence or control |
Dunedin (Gp Iii) Limited
Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
| Legal authority | Uk/Scotland |
| Legal form | Private Limited Company |
| Country registered | Uk/Scotland |
| Place registered | Companies House |
| Registration number | Sc433844 |
| Notified on | 29 September 2017 |
| Nature of control: |
significiant influence or control |
Dunedin Llp
Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland
| Legal authority | Uk/Scotland |
| Legal form | Limited Liability Partnership |
| Country registered | Uk/Scotland |
| Place registered | Companies House |
| Registration number | So302262 |
| Notified on | 29 September 2017 |
| Nature of control: |
significiant influence or control |
| Delia Topco | November 2, 2015 |
| Delia Bidco | June 10, 2014 |
| Dunwilco (1841) | May 9, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 7th February 2024 director's details were changed filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy