Ev Retail Limited

03244928

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE VAULT DAKOTA DRIVE, LIVERPOOL, L24 8RJ

Incorporated 03/09/1996

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alexander Daniel Keeler Simpson

director · Since 23/08/2023

GENERAL COUNSEL

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Gerardus Matheus Thomas Jegen

director · Since 16/06/2025

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 55

Also on 11 other boards

Mr Alexander Daniel Keeler Simpson

secretary · Since 27/03/2026

Also on 1 other board

Dr Peter John Waterhouse

director · Since 10/04/2026

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Persons with Significant Control

B&M European Value Retail Holdco 4 Ltd

75–100% shares

75–100% votes

Appoint directors

Dakota Drive, Dakota Drive, Liverpool, L24 8RJ

Reg: 08309974 · Companies House · Private Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 27/11/2024Registered 29/11/2024

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 23/11/2023Registered 27/11/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 31/03/2023Registered 05/04/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 24/11/2021Registered 29/11/2021

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 14/07/2020Registered 15/07/2020