EV N06/N08 HOLDCO 1 LIMITED

1 EAST PARK WALK, LONDON  E20 1JL
  • Active
  • Private Limited Company
  • Company No. 09504426
  • Last Updated: 01 Mar 2024

Company Profile

EV N06/N08 HOLDCO 1 LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in LONDON. EV N06/N08 HOLDCO 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 23 days.

Name EV N06/N08 HOLDCO 1 LIMITED
Company number 09504426
Company type Private Limited Company
Incorporation date 23 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 1 EAST PARK WALK
LONDON
E20 1JL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Qdd Ev2 Investment Uk Limited East Park Walk, E20 1JL Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 April 2017
Last confirmation statement dated 23 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EV N06/N08 HOLDCO 1 LIMITED 23 Mar 2015
QDD EV N06/N08 HOLDCO 1 LIMITED 05 Dec 2023