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EWIS HOLDING LIMITED

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

This company is commonly known as Ewis Holding Limited. The company was founded 9 years ago and was given the registration number 09603050. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EWIS HOLDING LIMITED
Company Number:09603050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, United Kingdom, WC2A 2JR

Corporate Secretary23 January 2023Active
Am Plan 34c, Drebach, Germany, 09430

Director21 May 2015Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary21 May 2015Active

People with Significant Control

Kbv-Md Management Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Address

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

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2023-11-02Officers

Termination secretary company with name termination date.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-09-26Address

Default companies house registered office address applied.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-19Officers

Appoint corporate secretary company with name date.

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2023-05-19Address

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

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2023-01-12Accounts

Accounts with accounts type dormant.

Download
2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-06-02Officers

Change corporate secretary company with change date.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-04-28Address

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

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-05-22Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Incorporation

Incorporation company.

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