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EW (HOLDINGS) LIMITED

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

This company is commonly known as Ew (holdings) Limited. The company was founded 39 years ago and was given the registration number 01829526. The firm's registered office is in GARSINGTON ROAD. You can find them at Chiltern House, Oxford Road, Garsington Road, Cowley Oxford. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EW (HOLDINGS) LIMITED
Company Number:01829526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chiltern House, Oxford Road, Garsington Road, Cowley Oxford, OX4 2PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary01 March 2024Active
Unipart House, Cowley, Oxford, England, OX4 2PG

Director30 June 2023Active
Unipart House, Cowley, Oxford, England, OX4 2PG

Director30 June 2023Active
Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG

Director01 February 2019Active
Chiltern House, Oxford Road, Garsington Road, OX4 2PG

Secretary01 June 2015Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG

Secretary-Active
Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG

Secretary06 September 2021Active
Chiltern House, Oxford Road, Garsington Road, OX4 2PG

Director01 July 2016Active
10 High Street, Bodicote, Banbury, OX15 4BX

Director17 August 2001Active
Binn End, Sibford Gower, Banbury, OX15 5RQ

Director11 September 2007Active
Chiltern House, Oxford Road, Garsington Road, OX4 2PG

Director01 May 2020Active
Grove House, Alveston, Bristol, BS35 3SX

Director-Active
Brompton Gates, 170 Burley Road, Bransgore, BH23 8DE

Director-Active
Baddiant, Alleyns Lane, Cookham Dean, SL6 9AE

Director-Active
32 Watling Lane, Dorchester On Thames, Wallingford, OX10 7JG

Director09 September 2008Active

People with Significant Control

Unipart Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unipart House, Garsington Road, Oxford, England, OX4 2PG
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
2024-03-01Officers

Termination secretary company with name termination date.

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2024-03-01Officers

Appoint person secretary company with name date.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Appoint person director company with name date.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

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2023-03-20Mortgage

Mortgage satisfy charge full.

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2023-03-20Mortgage

Mortgage charge whole release with charge number.

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2023-03-20Mortgage

Mortgage charge whole release with charge number.

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2023-03-20Mortgage

Mortgage satisfy charge full.

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2023-03-20Mortgage

Mortgage satisfy charge full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Appoint person secretary company with name date.

Download
2021-09-16Accounts

Accounts with accounts type dormant.

Download
2021-08-04Officers

Termination secretary company with name termination date.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-06Officers

Termination director company with name termination date.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Accounts

Accounts with accounts type dormant.

Download
2019-02-13Officers

Appoint person director company with name date.

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