OpenCompanies

EV Extras Limited

Company number
12310199
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2019
Nature of business
Retail trade of motor vehicle parts and accessories

Registered office

100 Queen Street
Newton Abbot
TQ12 2EU

Officers

NameRoleAppointedResigned
BUTT, Jack Michael Derek Director 27 Oct 2026
COTTRELL, Louis Adam Director 27 Oct 2026
HEADLAND, Peter Derrick Director 9 Mar 2020 27 Oct 2026
HEADLAND, Susan Elizabeth Director 12 Nov 2019 27 Oct 2026

Control

NameNature of controlNotifiedCeased
224 Acquisitions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2026
Mr Peter Derrick Headland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Dec 2025 27 Oct 2026
Mrs Susan Elizabeth Headland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Nov 2019 27 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £399,041 £220,702 5
31 Dec 2024 £162,502 £45,289 4
31 Dec 2023 £642 - 2
31 Dec 2022 £4,863 £2,118 1
31 Dec 2021 -£6,010 £49,665 1
31 Dec 2020 -£13,054 £17,022 2

Connections

Owned by

EV Extras Limited → 224 Acquisitions Ltd

Directors’ other companies

Companies at the same address

Data