Company information:
Ev Holdings Limited (No: 08822753)
Address: EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT
Status: Active
Incorporated: 20-Dec-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW JAMES DAVIDSON ( DOB: Sep-1985 From: Jan-2019 )
Current Director: FRASER LOUDEN ( DOB: Jan-1965 From: Aug-2016 )
Current Director: FRASER LOUDEN ( DOB: Jan-1965 From: Aug-2016 )
Current Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968 From: Sep-2018 )
Current Director: JONATHAN JAMES RENTON THURSBY ( DOB: Aug-1968 From: Jun-2014 )
Resigned Director: DOUGAL GARETH STUART BENNETT ( DOB: Apr-1965 From: May-2014 To: Sep-2018 )
Resigned Director: OLIVER JAMES BEVAN ( DOB: Nov-1977 From: May-2014 To: Jan-2019 )
Resigned Director: SAM COPEMAN ( DOB: Oct-1978 From: Jun-2014 To: Oct-2016 )
Resigned Director: GARY CRESSWELL ( From: Jun-2015 To: Sep-2018 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Dec-2013 To: May-2014 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Dec-2013 To: May-2014 )
Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967 From: Jan-2015 To: May-2015 )
Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964 From: Feb-2017 To: Dec-2019 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Sep-2014 To: Sep-2018 )
Resigned Director: CHRISTOPHER MILBURN ( DOB: Aug-1966 From: Sep-2018 To: Aug-2023 )
Resigned Director: FRANCIS JAMES NEILL ( DOB: Sep-1960 From: Jun-2014 To: Apr-2015 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Dec-2013 To: May-2014 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Dec-2013 To: Mar-2018 )
Resigned Secretary: JOHN JOSEPH HOUSTON ( From: Apr-2018 To: Dec-2019 )
Persons of Significant Control:
Dunedin (Gp Iii) Limited, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Has significant influence or control as a member of a firm (Notified: 2017-09-29)
Dunedin (General Partner Iii) Llp, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Has significant influence or control as a member of a firm (Notified: 2017-09-29)
Dunedin Llp, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Has significant influence or control as a member of a firm (Notified: 2017-09-29)