EV Holdings Limited

Active08822753 Private limited company

Incorporated: 20 December 2013 (12 years)
Previously known as: Delia Topco Limited (until 2 November 2015)
Delia Bidco Limited (until 10 June 2014)
Dunwilco (1841) Limited (until 9 May 2014)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Khaled Abdulmonem Saif Humood Alkindi
Michael Macdonald
Dean Travers Watson
all 5 directors
Accounts type: Group
Region: East of England
Address: Ev Technology Centre 19 Frensham Road
Sweet Briar Industrial Estate
Norwich
NR3 2BT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 January 2027
Last conf. stmt: 20 December 2025

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 5 active

Officer details are public data from the Companies House register.

Alkindi, Khaled Abdulmonem Saif Humood, Dr

Director · Appointed 28 January 2026

Emirati

Born January 1984 (42)

Macdonald, Michael

Director · Appointed 28 October 2025

Canadian

Born March 1982 (44)

Watson, Dean Travers

Director · Appointed 24 June 2025

British

Born October 1970 (56)

Al Dhiyebi, Shaffique Abdullah Saleh

Director · Appointed 14 March 2025

Yemeni

Born May 1952 (74)

Massoud, Khalil Charles

Director · Appointed 29 November 2024

British

Born May 1981 (45)

Officer history (24 former)

2 March 2026

Resigned Louden, Fraser as Director

28 January 2026

Resigned Alameri, Fahed Salem Saleh Awadh as Director

28 January 2026

Appointed Alkindi, Khaled Abdulmonem Saif Humood, Dr as Director

28 October 2025

Appointed Macdonald, Michael as Director

24 June 2025

Resigned Khalifa, Omer Mohamed Elbagir as Director

24 June 2025

Appointed Watson, Dean Travers as Director

24 June 2025

Appointed Alameri, Fahed Salem Saleh Awadh as Director

24 June 2025

Resigned Zeineldin, Emri Mahmoud Yousri Mohamed as Director

14 March 2025

Appointed Al Dhiyebi, Shaffique Abdullah Saleh as Director

14 March 2025

Resigned Nicholson, Derek Robert as Director

6 March 2025

Appointed Macdonald, Michael as Director

6 March 2025

Resigned Macdonald, Michael as Director

29 November 2024

Resigned Proctor, David Nicol as Director

29 November 2024

Appointed Khalifa, Omer Mohamed Elbagir as Director

29 November 2024

Resigned Thursby, Jonathan James Renton as Director

29 November 2024

Appointed Massoud, Khalil Charles as Director

29 November 2024

Appointed Nicholson, Derek Robert as Director

29 November 2024

Appointed Zeineldin, Emri Mahmoud Yousri Mohamed as Director

29 November 2024

Resigned Middleton, Shaun Norman Skene as Director

6 August 2023

Resigned Milburn, Christopher as Director

18 March 2021

Resigned Davidson, Andrew James as Director

1 July 2020

Appointed Proctor, David Nicol as Director

23 December 2019

Resigned Houston, John Joseph as Secretary

23 December 2019

Resigned Houston, John Joseph as Director

24 January 2019

Appointed Davidson, Andrew James as Director

24 January 2019

Resigned Bevan, Oliver James as Director

28 September 2018

Appointed Middleton, Shaun Norman Skene as Director

28 September 2018

Appointed Milburn, Christopher as Director

28 September 2018

Resigned Mcbride, Maurice as Director

28 September 2018

Resigned Cresswell, Gary as Director

28 September 2018

Resigned Bennett, Dougal Gareth Stuart as Director

4 April 2018

Appointed Houston, John Joseph as Secretary

16 March 2018

Resigned D.W. Company Services Limited as Corporate Secretary

1 February 2017

Appointed Houston, John Joseph as Director

18 October 2016

Resigned Copeman, Sam as Director

15 August 2016

Appointed Louden, Fraser as Director

1 June 2015

Appointed Cresswell, Gary as Director

26 May 2015

Resigned Fraser, Nicol Roderick Peter as Director

13 April 2015

Resigned Neill, Francis James as Director

12 January 2015

Appointed Fraser, Nicol Roderick Peter as Director

17 September 2014

Appointed Mcbride, Maurice as Director

23 June 2014

Appointed Copeman, Sam as Director

23 June 2014

Appointed Neill, Francis James as Director

23 June 2014

Appointed Thursby, Jonathan James Renton as Director

9 May 2014

Resigned Rose, Kenneth Charles as Director

9 May 2014

Appointed Bevan, Oliver James as Director

9 May 2014

Resigned D.W. Company Services Limited as Corporate Director

9 May 2014

Resigned D.W. Director 1 Limited as Corporate Director

9 May 2014

Appointed Bennett, Dougal Gareth Stuart as Director

20 December 2013

Appointed Rose, Kenneth Charles as Director

20 December 2013

Appointed D.W. Company Services Limited as Corporate Director

20 December 2013

Appointed D.W. Director 1 Limited as Corporate Director

20 December 2013

Appointed D.W. Company Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (3)

29 November 2024

Ceased Dunedin LLP — Has significant influence or control (as a firm)

29 November 2024

Ceased Dunedin (General Partner Iii) LLP — Has significant influence or control (as a firm)

29 November 2024

Ceased Dunedin (GP Iii) Limited — Has significant influence or control (as a firm)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

EV Holdings Limited This company

EV Finco Limited Owns 75–100% of shares

E.V. Offshore Limited Owns 75–100% of shares

Epidote Holdings Limited Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Group of companies' accounts	31 December 2025
30 March 2026	Appointment of a director
16 March 2026	Termination of appointment of a director
19 February 2026	Termination of appointment of a director
19 February 2026	Confirmation statement with updates	20 December 2025