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Ewm Holdings Limited, CA3 8SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EWM HOLDINGS LIMITED

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

This company is commonly known as Ewm Holdings Limited. The company was founded 23 years ago and was given the registration number 04144788. The firm's registered office is in CARLISLE. You can find them at Global House, 5 Castle Street, Carlisle, Cumbria. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EWM HOLDINGS LIMITED
Company Number:04144788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2001
End of financial year:25 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burnside House Maxwell Place, Langholm, DG13 0DY

Secretary16 August 2001Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director19 May 2021Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director01 March 2016Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Secretary19 January 2001Active
29 Ossulton Way, Hampstead Garden Suburb, London, N2 0DT

Secretary27 June 2001Active
11 Howitt Road, Belsize Park, London, NW3 4LT

Director27 June 2001Active
Ewm, Waverley Mills, Langholm, Scotland, DG13 0EB

Director25 July 2001Active
137 Taybridge Road, London, SW11 5PY

Director27 June 2001Active
Site A, Queens Drive, Kingmoor Park South, Carlisle, CA6 4SB

Director21 August 2017Active
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN

Nominee Director19 January 2001Active
Global House, 5 Castle Street, Carlisle, England, CA3 8SY

Director01 September 2015Active
72 Royal Gardens, Sovereigns Gate, Bothwell, Glasgow, G71 8SY

Director16 August 2001Active
The Edinburgh Woollen Mill Ltd, Waverley Mills, Langholm, Scotland, DG13 0EB

Director04 January 2012Active
6 Lenham Road, London, SU12 8QN

Director23 July 2001Active

People with Significant Control

Banbury Street Five Limited
Notified on:19 November 2021
Status:Active
Country of residence:United Kingdom
Address:1, Fleet Place, London, United Kingdom, EC4M 7WS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ewm (2011) Limited
Notified on:02 June 2021
Status:Active
Country of residence:Scotland
Address:The Edinburgh Woollen Mill, Waverly Mills, Langholm, Scotland, DG13 0EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ewm (Topco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England, CA6 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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