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Ewm Holdings Limited
04144788
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
GLOBAL HOUSE, CARLISLE, CA3 8SY
Incorporated 19/01/2001
Compliance
Last accounts
01/03/2025
dormant
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
70100
Activities of head officesOfficers
Miss June Carruthers
secretary · Since 16/08/2001
COMPANY SECRETARY
BRITISH · SCOTLAND · Age 62
Also on 145 other boards
Mr Stephen Robert Simpson
director · Since 01/03/2016
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 30 other boards
Mr John Robert Jackson
director · Since 19/05/2021
FINANCE DIRECTOR
BRITISH · WALES · Age 57
Also on 104 other boards
Persons with Significant Control
Banbury Street Five Limited
75–100% shares
75–100% votes
Appoint directors
One, St. Peters Square, Manchester, M2 3DE
Reg: 13730532 · Uk Companies House · Private Limited Company
Notified 19/11/2021
Former PSCs
Ewm (Topco) Limited
Ceased 02/06/2021
Ewm (2011) Limited
Ceased 19/11/2021
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
Created 11/03/2019Registered 14/03/2019