EV HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08822753

Incorporation date

20/12/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

30/03/2026

Appointment of Dr Khaled Abdulmonem Saif Humood Alkindi as a director on 2026-01-28

View PDF (2 pages)

16/03/2026

Termination of appointment of Fraser Louden as a director on 2026-03-02

View PDF (1 pages)

19/02/2026

Termination of appointment of Fahed Salem Saleh Awadh Alameri as a director on 2026-01-28

View PDF (1 pages)

19/02/2026

Confirmation statement made on 2025-12-20 with updates

View PDF (6 pages)

28/10/2025

Appointment of Mr Michael Macdonald as a director on 2025-10-28

View PDF (2 pages)

13/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (40 pages)

21/07/2025

Termination of appointment of Omer Mohamed Elbagir Khalifa as a director on 2025-06-24

View PDF (1 pages)

21/07/2025

Termination of appointment of Emri Mahmoud Yousri Mohamed Zeineldin as a director on 2025-06-24

View PDF (1 pages)

21/07/2025

Appointment of Mr Dean Travers Watson as a director on 2025-06-24

View PDF (2 pages)

21/07/2025

Appointment of Mr Fahed Salem Saleh Awadh Alameri as a director on 2025-06-24

View PDF (2 pages)

27/06/2025

Termination of appointment of Michael Macdonald as a director on 2025-03-06

View PDF (1 pages)

24/04/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

28/03/2025

Termination of appointment of Derek Robert Nicholson as a director on 2025-03-14

View PDF (1 pages)

28/03/2025

Appointment of Mr Shaffique Abdullah Saleh Al Dhiyebi as a director on 2025-03-14

View PDF (2 pages)

26/03/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-03

View PDF (15 pages)

13/02/2025

20/12/24 Statement of Capital gbp 1109.500

View PDF (13 pages)

23/12/2024

Registration of charge 088227530004, created on 2024-12-11

View PDF (8 pages)

16/12/2024

Appointment of Mr Derek Robert Nicholson as a director on 2024-11-29

View PDF (2 pages)

16/12/2024

Appointment of Mr Emri Mahmoud Yousri Mohamed Zeineldin as a director on 2024-11-29

View PDF (2 pages)

16/12/2024

Appointment of Mr Omer Mohamed Elbagir Khalifa as a director on 2024-11-29

View PDF (2 pages)

13/12/2024

Notification of a person with significant control statement

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13/12/2024

Appointment of Mr Khalil Charles Massoud as a director on 2024-11-29

View PDF (2 pages)

10/12/2024

Termination of appointment of Shaun Norman Skene Middleton as a director on 2024-11-29

View PDF (1 pages)

10/12/2024

Termination of appointment of David Nicol Proctor as a director on 2024-11-29

View PDF (1 pages)

10/12/2024

Termination of appointment of Jonathan James Renton Thursby as a director on 2024-11-29

View PDF (1 pages)

10/12/2024

Cessation of Dunedin (Gp Iii) Limited as a person with significant control on 2024-11-29

View PDF (1 pages)

10/12/2024

Cessation of Dunedin (General Partner Iii) Llp as a person with significant control on 2024-11-29

View PDF (1 pages)

10/12/2024

Cessation of Dunedin Llp as a person with significant control on 2024-11-29

View PDF (1 pages)

10/12/2024

Satisfaction of charge 088227530002 in full

View PDF (1 pages)

10/12/2024

Satisfaction of charge 088227530003 in full

View PDF (1 pages)

02/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

20/08/2024

Resolutions

View PDF (2 pages)

20/08/2024

Memorandum and Articles of Association

View PDF (56 pages)

19/08/2024

Statement of capital following an allotment of shares on 2024-08-03

View PDF (14 pages)

15/08/2024

Satisfaction of charge 088227530001 in full

View PDF (4 pages)

06/08/2024

Registration of charge 088227530003, created on 2024-08-03

View PDF (10 pages)

07/02/2024

Director's details changed for Mr Fraser Louden on 2024-02-07

View PDF (2 pages)

15/01/2024

Termination of appointment of Christopher Milburn as a director on 2023-08-06

View PDF (1 pages)

11/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (5 pages)

20/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

29/06/2023

Group of companies' accounts made up to 2022-03-31

View PDF (39 pages)

10/01/2023

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Copeman, Sam	Director	23/06/2014 - 18/10/2016	7
Thursby, Jonathan James Renton	Director	23/06/2014 - 29/11/2024	9
Milburn, Christopher	Director	28/09/2018 - 06/08/2023	76
D.W. COMPANY SERVICES LIMITED	Corporate Director	20/12/2013 - 09/05/2014	283
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	20/12/2013 - 16/03/2018	283

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EV HOLDINGS LIMITED

EV HOLDINGS LIMITED is an(a) Active company incorporated on 20/12/2013 with the registered office located at Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EV HOLDINGS LIMITED?

EV HOLDINGS LIMITED is currently Active. It was registered on 20/12/2013 .

Where is EV HOLDINGS LIMITED located?

EV HOLDINGS LIMITED is registered at Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk NR3 2BT.

What does EV HOLDINGS LIMITED do?

EV HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EV HOLDINGS LIMITED?

The latest filing was on 30/03/2026: Appointment of Dr Khaled Abdulmonem Saif Humood Alkindi as a director on 2026-01-28.