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Ew (Holdings) Limited

01829526

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiltern House, Oxford Road, Garsington Road, OX4 2PG
Incorporated 03/07/1984

Previously known as

Edmunds Walker (Holdings) Limited · until 12/11/1984
Legibus 452 Limited · until 01/09/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Christopher James Weldon

director · Since 01/02/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 46 other boards

Mr Alex Raymond Leung Raymond

director · Since 30/06/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Christopher James Weldon

director · Since 01/02/2019

British · England · Age 48

Alex Raymond Leung

director · Since 30/06/2023

British · United Kingdom · Age 52

Benjamin Lascelles Thornton

secretary · Since 01/03/2024

Former

David Muirhead Moffat

director · Resigned 06/03/2000

John Mitchell Neill

director · Resigned 09/09/2008

Michael Royston Hopper

director · Resigned 09/09/2008

Michael Douglas Rimmer

secretary · Resigned 01/06/2015

Michael Douglas Rimmer

director · Resigned 31/12/2015

Paul Mark Dessain

director · Resigned 01/07/2016

Anthony John Mourgue

director · Resigned 31/12/2018

Jonathan Chitty

director · Resigned 30/04/2020

Robert Paul David O'Brien

secretary · Resigned 31/07/2021

Darren Peter Leigh

director · Resigned 30/06/2023

Tanya Russell

secretary · Resigned 01/03/2024

Ian William David Truesdale

director · Resigned 21/01/2025

Persons with Significant Control

Unipart Group Limited

75–100% shares
75–100% votes
Appoint directors

Unipart House, Garsington Road, Oxford, OX4 2PG

Reg: 576777 · Registrar Of Companies, Companies House · Private Limited Company By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS ASSET TRUSTEE

Created 03/10/2011Registered 13/10/2011Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB BANK PLC AS ASSET ANCILLARY TRUSTEE FOR THE SECURED PARTIES (THE "ASSET ANCILLARY TR

Created 19/12/2003Registered 07/01/2004Satisfied 20/03/2023
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED AS SECURITY AGENT

Created 19/12/2003Registered 23/12/2003Satisfied 20/03/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Chiltern House
2026-07-27

CHILTERN HOUSE

post townGarsington Road
2026-07-27

GARSINGTON ROAD

officer appointedTHORNTON, Benjamin Lascelles
2026-07-27
officer appointedLEUNG, Alex Raymond
2026-07-27
officer appointedWELDON, Christopher James
2026-07-27