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E.W. HOLDINGS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.w. Holdings Group Limited. The company was founded 25 years ago and was given the registration number 03758813. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E.W. HOLDINGS GROUP LIMITED
Company Number:03758813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Springfield Road, London, United Kingdom, NW8 0QN

Secretary26 May 1999Active
54, Springfield Road, London, United Kingdom, NW8 0QN

Director26 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 April 1999Active

People with Significant Control

Mr Edward David Woolf
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:54, Springfield Road, London, United Kingdom, NW8 0QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Dissolution

Dissolution withdrawal application strike off company.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-26Dissolution

Dissolution application strike off company.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type dormant.

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2018-07-18Gazette

Gazette filings brought up to date.

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2018-07-17Gazette

Gazette notice compulsory.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-04-29Officers

Change person secretary company with change date.

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2016-04-29Officers

Change person director company with change date.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type dormant.

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