EV N08 Holdco Limited
EV N08 Holdco Limited
#12213746 • Active
Founded: 18/09/2019
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £26,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Mark Greenslade | Chief Financial Officer | 18/07/2022 | British | 48 years |
| Rick De Blaby | Company Director | 21/08/2020 | British | 65 years |
Role:
Chief Financial Officer
Appointed:
18/07/2022
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
21/08/2020
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Qdd Ev2 Investment Uk Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 18/09/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
18/09/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
2 charges registered
Prs Operations Limited Outstanding
Created 04/11/2019#122137460002
Prs Operations Limited Outstanding
Created 04/11/2019#122137460001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 13/09/2024 | Accounts | Accounts With Accounts Type Small | View (22 pages) |
| 05/12/2023 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 20/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/10/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 18/09/2023 | Accounts | Accounts With Accounts Type Small | View (23 pages) |
| 28/07/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
31/10/2023 Persons With Significant Control
Change To A Person With Significant Control
28/07/2023 Address
Change Registered Office Address Company With Date Old Address New Address