Ewm Holdings Limited

04144788

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

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

charge

satisfied

BARCLAYS BANK PLC (SECURITY TRUSTEE)

Created 25/07/2011Registered 29/07/2011Satisfied 29/03/2019

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 31/10/2006Registered 08/11/2006Satisfied 27/07/2011

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES

Created 25/02/2005Registered 04/03/2005Satisfied 08/11/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 15/11/2002Registered 20/11/2002Satisfied 02/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/07/2001Registered 07/08/2001Satisfied 02/03/2005