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Ew (holdings) Limited GARSINGTON ROAD

Ew (holdings) started in year 1984 as Private Limited Company with registration number 01829526. The Ew (holdings) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Garsington Road at Chiltern House. Postal code: OX4 2PG.

At the moment there are 3 directors in the the firm, namely Ian T., Alex L. and Christopher W.. In addition one secretary - Tanya R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ew (holdings) Limited Address / Contact

Office Address Chiltern House
Office Address2 Oxford Road
Town Garsington Road
Post code OX4 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01829526
Date of Incorporation Tue, 3rd Jul 1984
Industry Dormant Company
End of financial Year 31st December
Company age 40 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Ian T.

Position: Director

Appointed: 30 June 2023

Alex L.

Position: Director

Appointed: 30 June 2023

Tanya R.

Position: Secretary

Appointed: 06 September 2021

Christopher W.

Position: Director

Appointed: 01 February 2019

Anthony M.

Position: Director

Resigned: 31 December 2018

Darren L.

Position: Director

Appointed: 01 May 2020

Resigned: 30 June 2023

Jonathan C.

Position: Director

Appointed: 01 July 2016

Resigned: 30 April 2020

Robert O.

Position: Secretary

Appointed: 01 June 2015

Resigned: 31 July 2021

Michael R.

Position: Director

Appointed: 09 September 2008

Resigned: 31 December 2015

Michael H.

Position: Director

Appointed: 11 September 2007

Resigned: 09 September 2008

Paul D.

Position: Director

Appointed: 17 August 2001

Resigned: 01 July 2016

David M.

Position: Director

Appointed: 01 November 1991

Resigned: 06 March 2000

John N.

Position: Director

Appointed: 01 November 1991

Resigned: 09 September 2008

Michael R.

Position: Secretary

Appointed: 01 November 1991

Resigned: 01 June 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Unipart Group Limited from Oxford, England. This PSC is classified as "a private limited company by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Unipart Group Limited

Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England

Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England & Wales
Place registered Registrar Of Companies, Companies House
Registration number 576777
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 23rd, June 2023 		Free Download (10 pages)

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