Active
Company Information for EV HOLDCO LIMITED
1 EAST PARK WALK, LONDON, E20 1JL,
|
Company Registration Number
08613908 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| EV HOLDCO LIMITED | ||
| Legal Registered Office | ||
| 1 EAST PARK WALK LONDON E20 1JL Other companies in W1J | ||
| Previous Names | ||
|
| Company Number | 08613908 | |
|---|---|---|
| Company ID Number | 08613908 | |
| Date formed | 2013-07-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 17/07/2015 | |
| Return next due | 14/08/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-10-04 07:30:54 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
EV HOLDCO, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2013-02-27 |
| Officer | Role | Date Appointed |
|---|---|---|
DV4 ADMINISTRATION LIMITED |
||
JEREMY MARTIN HOLMES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN BARRY WAGMAN |
Director | ||
JASSIM HAMAD AL-THANI |
Director | ||
STEPHEN JAMES PETTIT |
Director | ||
PIETER DE WAAL |
Company Secretary | ||
GERALDINE MAJELLA MARY MURPHY |
Director | ||
JAMES EDWARD WOOLHOUSE |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CLIONA JENNIFER KIRBY |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CCDC PARCEL B RETAIL CORPORATION (UK) LTD | Director | 2018-06-01 | CURRENT | 2014-04-24 | Active | |
| CCDC PARCEL B HOTEL CORPORATION (UK) LTD | Director | 2018-06-01 | CURRENT | 2014-04-24 | Active | |
| LIC GOTHAM (UK) LTD | Director | 2018-06-01 | CURRENT | 2016-06-16 | Active | |
| QD US PARCEL A (RETAIL) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
| QD US PARCEL A (RESIDENTIAL) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
| QD US PARCEL A (OFFICE) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
| QD US PARCEL A (CONDO 1) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
| QD US PARCEL A (CONDO 2) COMPANY | Director | 2018-06-01 | CURRENT | 2014-04-01 | Active | |
| EV N06/N08 HOLDCO 2 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
| EV N06 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
| EV N05 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
| EV N06/N08 HOLDCO 4 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
| EV N06/N08 HOLDCO 3 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
| EV N05 HOLDCO 2 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
| EV N06/N08 HOLDCO 1 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
| EV N08 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
| EV N05 HOLDCO 1 LIMITED | Director | 2016-10-07 | CURRENT | 2015-03-23 | Active | |
| GET LIVING LONDON EV N10 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N09 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON LIMITED | Director | 2016-07-21 | CURRENT | 2011-09-30 | Active | |
| GET LIVING LONDON EV N09 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV N26 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV N03 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV N13 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV N14 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED | Director | 2016-07-21 | CURRENT | 2008-04-24 | Active | |
| STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED | Director | 2016-07-21 | CURRENT | 2008-05-01 | Active | |
| STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED | Director | 2016-07-21 | CURRENT | 2008-05-02 | Active | |
| STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED | Director | 2016-07-21 | CURRENT | 2008-05-02 | Active | |
| STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED | Director | 2016-07-21 | CURRENT | 2008-05-01 | Active | |
| EV ATHLETES VILLAGE UK LIMITED | Director | 2016-07-21 | CURRENT | 2011-01-24 | Active | |
| SVDP LIMITED | Director | 2016-07-21 | CURRENT | 2011-07-21 | Active | |
| NEWINCCO 1234 LIMITED | Director | 2016-07-21 | CURRENT | 2013-03-18 | Liquidation | |
| EV N07 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N14 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N13 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N04 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N01 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EAST VILLAGE E20 LIMITED | Director | 2016-07-21 | CURRENT | 2013-05-16 | Active | |
| GET LIVING LONDON EV1 HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV N01 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV N07 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N15 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV1 INVESTMENT UK LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV N02 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N10 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N03 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV N15 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV2 INVESTMENT UK LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV N04 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N26 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| EV N02 LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV2 HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| GET LIVING LONDON EV HOLDCO LIMITED | Director | 2016-07-21 | CURRENT | 2013-07-17 | Active | |
| DV4 EADON DEVELOPMENT UK LIMITED | Director | 2016-07-07 | CURRENT | 2011-04-07 | Active | |
| ELEPHANT CENTRAL MANAGEMENT LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
| BRAEBURN ESTATES B3 (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4B (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (HUNGERFORD) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B3 (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4A) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (AH) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) RESIDENTIAL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B5) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T1 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (2) LIMITED | Director | 2015-11-26 | CURRENT | 2014-07-03 | Active | |
| BRAEBURN ESTATES (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2011-07-08 | Active | |
| BRAEBURN ESTATES (B3) RETAIL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B4A (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B6/7 (LP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B3) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B4B) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES RETAIL LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES (B6/7) T2 LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITED | Director | 2015-11-26 | CURRENT | 2014-07-04 | Active | |
| BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED | Director | 2015-11-26 | CURRENT | 2011-07-08 | Active | |
| BRAEBURN ESTATES (LOLLARD STREET) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES B5 (GP) LIMITED | Director | 2015-11-26 | CURRENT | 2013-10-31 | Active | |
| BRAEBURN ESTATES MANAGEMENT COMPANY LIMITED | Director | 2015-11-26 | CURRENT | 2014-09-12 | Active | |
| QATARI DIAR DEVELOPMENT COMPANY (UK) LIMITED | Director | 2015-01-30 | CURRENT | 2008-10-21 | Dissolved 2022-10-11 | |
| BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED | Director | 2015-01-30 | CURRENT | 2011-07-14 | Active | |
| HOLMES HOLMES LIMITED | Director | 2006-09-06 | CURRENT | 2006-09-06 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR RICK DE BLABY | ||
| DIRECTOR APPOINTED MS LAUREN ELIZABETH BOWLER | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| Registers moved to registered inspection location of 8 Sackville Street London W1S 3DG | ||
| Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8 Sackville Street London W1S 3DG | ||
| Change of details for Qdd (Village Plots) Holdco Limited as a person with significant control on 2023-11-30 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/25, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES | ||
| Company name changed qdd ev holdco LIMITED\certificate issued on 01/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 24/07/23 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER | ||
| CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | ||
| APPOINTMENT TERMINATED, DIRECTOR EMMA PARR | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA PARR | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN HYATT | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS EMMA PARR | |
| AA01 | Current accounting period shortened from 31/03/21 TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Mr Rick De Blaby on 2020-08-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARY HODGETTS | |
| AP01 | DIRECTOR APPOINTED MR GREGORY JOHN HYATT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT | |
| AP01 | DIRECTOR APPOINTED ABDULLA AL-AJAIL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI | |
| AD02 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT | |
| AP01 | DIRECTOR APPOINTED JEREMY MARTIN HOLMES | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SHEIKH JASSIM HAMAD AL-THANI | |
| AP02 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | |
| RES01 | ADOPT ARTICLES 12/01/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AP01 | DIRECTOR APPOINTED STEPHEN JAMES PETTIT | |
| AP01 | DIRECTOR APPOINTED COLIN BARRY WAGMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PIETER DE WAAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLHOUSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2014 FROM LEVEL 24 25 CANADA SQUARE LONDON E14 5LQ | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/07/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM LEVEL 23 ONE CHURCHILL PLACE LONDON E14 5LN | |
| AP03 | SECRETARY APPOINTED PIETER DE WAAL | |
| AP01 | DIRECTOR APPOINTED MR JAMES EDWARD WOOLHOUSE | |
| AP01 | DIRECTOR APPOINTED MS GERALDINE MAJELLA MARY MURPHY | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIONA KIRBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
| AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EV HOLDCO LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |