Ew Uk Holdings 1 Limited in Atherstone On Stour STRATFORD UPON AVON

Ew Uk Holdings 1 Limited STRATFORD UPON AVON

Founded in 2009, Ew Uk Holdings 1, classified under reg no. 06915103 is an active company. Currently registered at Stratford Hatchery Alscott Industrial Estate CV37 8BH, Stratford Upon Avon the company has been in the business for 15 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 3 directors in the the firm, namely Christopher H., Blake W. and Dirk W.. In addition one secretary - Blake W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christopher L. who worked with the the firm until 26 October 2012.

Ew Uk Holdings 1 Limited Address / Contact

Office Address	Stratford Hatchery Alscott Industrial Estate
Office Address2	Atherstone On Stour
Town	Stratford Upon Avon
Post code	CV37 8BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06915103
Date of Incorporation	Tue, 26th May 2009
Industry	Raising of poultry
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Blake W.

Position: Secretary

Appointed: 26 October 2012

Christopher H.

Position: Director

Appointed: 23 July 2012

Blake W.

Position: Director

Appointed: 30 June 2012

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Erich W. This PSC and has 25-50% shares.

Erich W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 27th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 27th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/01 filed on: 26th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 7th, February 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/01 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 9th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/01 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 16th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 13th, March 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/26 filed on: 7th, June 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 11th, March 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/26 filed on: 4th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 3rd, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/26 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/13	capital
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 1st, April 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 9th, June 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/09	capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 24th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 16th, June 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/16	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 10th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 10th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (7 pages)
TM02	2012/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2012	officers	Free Download (1 page)
TM01	2012/10/30 - the day director's appointment was terminated filed on: 30th, October 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/10/30 filed on: 30th, October 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/23. filed on: 23rd, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/13. filed on: 13th, July 2012	officers	Free Download (2 pages)
TM01	2012/07/13 - the day director's appointment was terminated filed on: 13th, July 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 30th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 30th, March 2012	accounts	Free Download (9 pages)
TM01	2012/02/28 - the day director's appointment was terminated filed on: 28th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 31st, May 2011	annual return	Free Download (6 pages)
TM01	2011/03/09 - the day director's appointment was terminated filed on: 9th, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/06/30 filed on: 8th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
CH01	On 2010/04/30 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/30 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
CH01	On 2010/04/30 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AA01	Accounting period extended to 2010/06/30. Originally it was 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (1 page)
288a	On 2009/06/25 Director appointed filed on: 25th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2010 to 30/06/2009 filed on: 19th, June 2009	accounts	Free Download (1 page)
288a	On 2009/06/19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288b	On 2009/06/19 Appointment terminated director filed on: 19th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/19 Director and secretary appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
288a	On 2009/06/19 Director appointed filed on: 19th, June 2009	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, May 2009	incorporation	Free Download (22 pages)

Ew Uk Holdings 1 Limited STRATFORD UPON AVON

Ew Uk Holdings 1 Limited Address / Contact

Company Information / Profile

Company staff

Blake W.

Christopher H.

Blake W.

Dirk W.

Robert C.

Michael R.

Christopher L.

Raymond W.

Christopher L.

Daniel L.

People with significant control

Annual reports financial information

Company filings

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