Ev Finco Limited. net worth, address, company information. Free

Company search

Ev Finco Limited (number 08925721) is a private limited company incorporated on 2014-03-06. The business can be found at Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich NR3 2BT. Having undergone a change in 2015-11-02, the previous name this enterprise utilized was Delia Bidco Limited. Ev Finco Limited operates Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Ev Finco Limited
Number	08925721
Date of Incorporation:	6th March 2014
End of financial year:	31 March
Address:	Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, NR3 2BT
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the business, we can name: David P. (in the company from 01 July 2020), Shaun M. (appointment date: 28 September 2018), Fraser L. (appointed on 15 August 2016). The Companies House lists 1 person of significant control - Ev Holdings Limited, a business which is located at 19 Frensham Road, Sweet Briar Industrial Estate, NR3 2BT Norwich, Norfolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ev Holdings Limited

6 April 2016

Address	Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08822753
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CH01) On 2024-02-07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(CH01) On 2024-02-07 director's details were changed filed on: 7th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-08-06 filed on: 15th, January 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 3rd, July 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 13th, December 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 17th, April 2021 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2021-03-18 filed on: 19th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-07-01 filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-12-23 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-12-23 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-03-31 filed on: 12th, October 2019 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2019-01-24 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-01-24 filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-03-31 filed on: 7th, November 2018 \| accounts	Free Download (23 pages)
(TM01) Director appointment termination date: 2018-09-28 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-28 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-28 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-28 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-28 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(AP03) On 2018-04-04 - new secretary appointed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-03-16 filed on: 19th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 15th, December 2017 \| accounts	Free Download (21 pages)
(CH01) On 2017-10-30 director's details were changed filed on: 9th, November 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-02-01 filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: 2016-10-18 filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-15 filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-03-06 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 11th, March 2016 \| accounts	Free Download (14 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, February 2016 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 9th, February 2016 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England to Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT on 2015-11-09 filed on: 9th, November 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT England to Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT on 2015-11-09 filed on: 9th, November 2015 \| address	Free Download (2 pages)
(CERTNM) Company name changed delia bidco LIMITEDcertificate issued on 02/11/15 filed on: 2nd, November 2015 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(AP01) New director was appointed on 2015-06-01 filed on: 3rd, August 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2015-05-26 filed on: 7th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-04-13 filed on: 7th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-06 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (19 pages)
(AP01) New director was appointed on 2015-01-12 filed on: 23rd, January 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-09-17 filed on: 18th, November 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-07-09 filed on: 9th, July 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, July 2014 \| resolution	Free Download (33 pages)
(AP01) New director was appointed on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-06-30 filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2014-06-24 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-06-24 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-06-24 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunwilco (1842) LIMITEDcertificate issued on 11/06/14 filed on: 11th, June 2014 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 6th, March 2014 \| incorporation	Free Download (43 pages)

Companies nearby
Ev Holdings Limited [0.00 mile]
Castle Promotions Limited [0.03 mile]
Read Brothers Limited [0.04 mile]
C & S Bodycare Services Limited [0.07 mile]


Blu Orb Ltd [0.03 mile]
Tyrell & Brown (norfolk) Limited [0.04 mile]
C.g. Holdings East Anglia Ltd [0.06 mile]
Rhino Perimeter Security Ltd [0.07 mile]