EV N06/N08 HOLDCO 2 LIMITED
| Status | ACTIVE |
| Company No. | 09504482 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 2015 |
| Age | 9 years, 2 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
EV N06/N08 HOLDCO 2 LIMITED is an active private limited company with number 09504482. It was incorporated 9 years, 2 months, 9 days ago, on 23 March 2015. The company address is 1 East Park Walk, London, E20 1JL, England.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Certificate change of name company
Date: 01 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed qdd ev N06/N08 holdco 2 LIMITED\certificate issued on 01/12/23
Documents
Change to a person with significant control
Date: 31 Oct 2023
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Qdd Ev N06/N08 Holdco 1 Limited
Change date: 2023-07-24
Documents
Accounts with accounts type small
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER
New address: 1 East Park Walk London E20 1JL
Change date: 2023-07-24
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Accounts with accounts type small
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 08 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-18
Officer name: Emma Parr
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-18
Officer name: Mr Daniel Mark Greenslade
Documents
Confirmation statement with no updates
Date: 22 Mar 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory John Hyatt
Termination date: 2021-08-31
Documents
Accounts with accounts type small
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Parr
Appointment date: 2021-07-27
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Change account reference date company current shortened
Date: 26 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Accounts with accounts type small
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rick De Blaby
Change date: 2020-08-21
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory John Hyatt
Change date: 2020-08-21
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-21
Officer name: Dv4 Administration Limited
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-21
Officer name: Mashood Ashraf
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-21
Officer name: Mabel Tan
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Mary Hodgetts
Termination date: 2020-08-21
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rick De Blaby
Appointment date: 2020-08-21
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-21
Officer name: Mr Gregory John Hyatt
Documents
Confirmation statement with no updates
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-20
Documents
Accounts with accounts type small
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 01 Aug 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Dv4 Administration Limited
Appointment date: 2019-07-18
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Mabel Tan
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Mashood Ashraf
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-18
Officer name: Gawain Sydney Edward Smart
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Martin Holmes
Termination date: 2019-07-18
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdulla Al-Ajail
Termination date: 2019-07-18
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James William Jeremy Ritblat
Termination date: 2019-07-18
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Ann Hodgetts
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Hodgetts
Termination date: 2019-07-18
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-18
Officer name: Mabel Tan
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-18
Officer name: Stafford Murray Lancaster
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 23 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-23
Documents
Appoint person director company with name date
Date: 05 Apr 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ann Hodgetts
Appointment date: 2019-02-20
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Stafford Lancaster
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mabel Tan
Documents
Accounts with accounts type small
Date: 09 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gawain Sydney Edward Smart
Change date: 2018-08-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2018
Action Date: 04 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095044820002
Charge creation date: 2018-09-04
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-30
Officer name: Dv4 Administration Limited
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gawain Sydney Edward Smart
Appointment date: 2018-08-30
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Abdulla Al-Ajail
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Mr James William Jeremy Ritblat
Documents
Confirmation statement with no updates
Date: 13 Apr 2018
Action Date: 23 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-23
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Colin Barry Wagman
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-27
Officer name: Jassim Hamad Al-Thani
Documents
Change sail address company with new address
Date: 09 Nov 2017
Category: Address
Type: AD02
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Accounts with accounts type full
Date: 30 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 23 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jan 2017
Action Date: 18 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-18
Charge number: 095044820001
Documents
Appoint corporate director company with name date
Date: 23 Nov 2016
Action Date: 18 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2016-11-18
Officer name: Dv4 Administration Limited
Documents
Appoint person director company with name date
Date: 26 Oct 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeremy Martin Holmes
Appointment date: 2016-10-07
Documents
Accounts with accounts type full
Date: 25 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Miscellaneous
Date: 23 Mar 2015
Category: Miscellaneous
Type: MISC
Description: Statement of fact
Documents
Some Companies
KD TOWER,HEMEL HEMPSTEAD,HP1 1FW
| Number: | 06592753 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANTHONY GREGG PARTNERSHIP LIMITED
25C NEVERN SQUARE,LONDON,SW5 9PD
| Number: | 04816874 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MAIL BOX ETC MAIL BOX ETC,CAMBRIDGE,CB1 1AH
| Number: | 11329870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
75 OLD SHOREHAM ROAD,SUSSEX,BN3 7BX
| Number: | 00334522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE AUCKLAND PUB COMPANY LIMITED
THE ROEBUCK,READING,RG6 1NY
| Number: | 10611114 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE CONTEMPORARY TRAINING COMPANY LIMITED
GABRIELLA TOP STREET,SOUTHAM,CV47 2TN
| Number: | 05523371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |