Menna Overview
Here’s a quick overview of EV N06/N08 HOLDCO 1 LIMITED 👀 — a London based business that started in 2015.
EV N06/N08 HOLDCO 1 LIMITED
- Company statusactive
- Company No09504426
- Age11 years 4 months Incorporated 23 March 2015
- Officers3
Address
1 East Park Walk, London, E20 1JL, England
EV N06/N08 HOLDCO 1 LIMITED is an active company incorporated on 23 March 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Jan 2024
Legacy
2 Years Ago on 17 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Legacy
2 Years Ago on 02 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 05 Dec 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 17 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Legacy
2 Years Ago on 08 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Nov 2023
Legacy
2 Years Ago on 14 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 01 Jul 2025 | |
| DE BLABY, Rick | director | Jan 1960 | 21 Aug 2020 |
| GREENSLADE, Daniel Mark | director | Sep 1976 | 18 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qdd Ev2 Investment Uk Limited | 06 Apr 2016 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
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DE BLABY, Rick, PARR, Emma are mutual persons.
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TAN, Mabel are mutual persons.
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WAGMAN, Colin Barry are mutual persons.
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WAGMAN, Colin Barry are mutual persons.
WAGMAN, Colin Barry are mutual persons.
WAGMAN, Colin Barry are mutual persons.
WAGMAN, Colin Barry are mutual persons.
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E&C COMMERCIAL HEADLEASECO LIMITED
GEN II SERVICES (UK) LIMITED, GREENSLADE, Daniel Mark are mutual persons.
E&C RESIDENTIAL HEADLEASECO LIMITED
GEN II SERVICES (UK) LIMITED, GREENSLADE, Daniel Mark are mutual persons.
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GEN II SERVICES (UK) LIMITED, GREENSLADE, Daniel Mark are mutual persons.
E&C RESIDENTIAL LEASECO 2 LIMITED
GEN II SERVICES (UK) LIMITED, GREENSLADE, Daniel Mark are mutual persons.
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GEN II SERVICES (UK) LIMITED, GREENSLADE, Daniel Mark are mutual persons.
E&C COMMERCIAL TOPCO LIMITED
GEN II SERVICES (UK) LIMITED, GREENSLADE, Daniel Mark are mutual persons.
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GEN II SERVICES (UK) LIMITED, GREENSLADE, Daniel Mark are mutual persons.
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GEN II SERVICES (UK) LIMITED, GREENSLADE, Daniel Mark are mutual persons.
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GREENSLADE, Daniel Mark, HYATT, Gregory John are mutual persons.
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TAN, Mabel are mutual persons.
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WAGMAN, Colin Barry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EV N06/N08 HOLDCO 1 LIMITED 👀 — a London based business that started in 2015.