Company information:
Ev N06/N08 Holdco 1 Limited (No: 09504426)
Address: 1 EAST PARK WALK, LONDON, E20 1JL, ENGLAND
Status: Active
Incorporated: 23-Mar-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ABDULLA AL-AJAIL ( DOB: Nov-1979 From: Aug-2018 )
Current Director: MASHOOD ASHRAF ( DOB: Sep-1973 From: Jul-2019 )
Current Director: DV4 ADMINISTRATION LIMITED ( From: Jul-2019 )
Current Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: Jul-2022 )
Current Director: ANN MARY HODGETTS ( DOB: Sep-1971 From: Jul-2019 )
Current Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Oct-2016 )
Current Director: STAFFORD MURRAY LANCASTER ( DOB: Apr-1968 From: Aug-2018 )
Current Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: Aug-2018 )
Current Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 )
Current Director: MABEL TAN ( DOB: Feb-1974 From: Jul-2019 )
Resigned Director: ABDULLA AL-AJAIL ( DOB: Nov-1979 From: Aug-2018 To: Jul-2019 )
Resigned Director: JASSIM HAMAD AL-THANI ( DOB: Oct-1985 From: Mar-2015 To: Feb-2018 )
Resigned Director: DV4 ADMINISTRATION LIMITED ( From: Nov-2016 To: Aug-2018 )
Resigned Director: ANN MARY HODGETTS ( DOB: Sep-1971 From: Feb-2019 To: Jul-2019 )
Resigned Director: JEREMY MARTIN HOLMES ( DOB: Dec-1960 From: Oct-2016 To: Jul-2019 )
Resigned Director: GREGORY JOHN HYATT ( DOB: Dec-1964 From: Aug-2020 To: Aug-2021 )
Resigned Director: STAFFORD MURRAY LANCASTER ( DOB: Apr-1968 From: Aug-2018 To: Jul-2019 )
Resigned Director: EMMA PARR ( DOB: Apr-1978 From: Jul-2021 To: Jul-2022 )
Resigned Director: JAMES WILLIAM JEREMY RITBLAT ( DOB: Feb-1967 From: Aug-2018 To: Jul-2019 )
Resigned Director: GAWAIN SYDNEY EDWARD SMART ( DOB: Apr-1970 From: Aug-2018 To: Jul-2019 )
Resigned Director: MABEL TAN ( DOB: Feb-1974 From: Jan-2019 To: Jul-2019 )
Resigned Director: COLIN BARRY WAGMAN ( DOB: May-1946 From: Mar-2015 To: Mar-2018 )
Persons of Significant Control:
Qdd Ev2 Investment Uk Limited, 1 East Park Walk, London, E20 1JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)