Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
EV Holdco Limited
- Incorporated
- 17 July 2013 (13 years)
- Previously known as
- QDD EV Holdco Limited (until 1 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 East Park WalkLondonE20 1JL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born September 1989 (37)
Corporate Secretary · Appointed 1 July 2025
Director · Appointed 18 July 2022
British
Born September 1976 (50)
Officer history (24 former)
18 May 2026
18 May 2026
1 July 2025
18 July 2022
18 July 2022
31 August 2021
27 July 2021
21 August 2020
21 August 2020
21 August 2020
21 August 2020
21 August 2020
Resigned Dv4 Administration Limited as Corporate Director
21 August 2020
18 July 2019
18 July 2019
18 July 2019
Appointed Dv4 Administration Limited as Corporate Director
18 July 2019
18 July 2019
18 July 2019
18 July 2019
18 July 2019
18 July 2019
18 July 2019
18 July 2019
20 February 2019
1 January 2019
30 August 2018
30 August 2018
Resigned Dv4 Administration Limited as Corporate Director
9 August 2018
9 August 2018
9 August 2018
29 March 2018
27 February 2018
21 July 2016
21 July 2016
12 January 2015
12 January 2015
Appointed Dv4 Administration Limited as Corporate Director
6 August 2014
6 August 2014
6 August 2014
6 August 2014
Resigned De Waal, Pieter as Secretary
6 August 2014
22 November 2013
22 November 2013
22 November 2013
Appointed De Waal, Pieter as Secretary
22 November 2013
22 November 2013
22 November 2013
17 July 2013
17 July 2013
17 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12213745
Holdings 11
Companies where EV Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 September 2019
Ceased QDD EV2 Investment UK Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 29 May 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Appointment of a director | |||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 September 2025 | Register(s) moved to registered inspection location |
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