Founded in 2001, Ewm Holdings, classified under reg no. 04144788 is an active company. Currently registered at Global House CA3 8SY, Carlisle the company has been in the business for twenty three years. Its financial year was closed on February 28 and its latest financial statement was filed on Sat, 26th Feb 2022. Since Mon, 16th May 2016 Ewm Holdings Limited is no longer carrying the name Ewm Group.
At present there are 2 directors in the the firm, namely John J. and Stephen S.. In addition one secretary - June C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nigel M. who worked with the the firm until 16 August 2001.
| Office Address | Global House |
| Office Address2 | 5 Castle Street |
| Town | Carlisle |
| Post code | CA3 8SY |
| Country of origin | United Kingdom |
| Registration Number | 04144788 |
| Date of Incorporation | Fri, 19th Jan 2001 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 23 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Sat, 26th Feb 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 01 March 2016
Position: Secretary
Appointed: 16 August 2001
The register of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Banbury Street Five Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. Another one in the PSC register is Ewm (2011) Limited that put Langholm, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Ewm (Topco) Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Banbury Street Five Limited
1 Fleet Place, Farringdon, London, EC4M 7WS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Companies House |
| Registration number | 13730532 |
| Notified on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ewm (2011) Limited
The Edinburgh Woollen Mill Waverly Mills, Langholm, DG13 0EB, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc396749 |
| Notified on | 2 June 2021 |
| Ceased on | 19 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ewm (Topco) Limited
Site A Kingmoor Park South Ind Est, Queens Drive, Carlisle, CA6 4SB, England
| Legal authority | English Law |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04542352 |
| Notified on | 6 April 2016 |
| Ceased on | 2 June 2021 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Ewm Group | May 16, 2016 |
| Ever 1490 | September 10, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 25th Feb 2023 filed on: 27th, March 2024 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy