Back to search

W Eves Holdings Kw Ltd

17044612

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

8 Northumberland Square, North Shields, NE30 1QQ
Incorporated 20/02/2026

Previously known as

W Eves Holding Kw Ltd · until 27/02/2026
Aghoco 2369 Limited · until 24/02/2026

Compliance

Next accounts due

20/11/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Karen Duke Woodwards

director · Since 27/02/2026

British · United Kingdom · Age 47

Former

A G Secretarial Limited

corporate secretary · Resigned 27/02/2026

Roger Hart

director · Resigned 27/02/2026

A G Secretarial Limited

corporate director · Resigned 27/02/2026

Inhoco Formations Limited

corporate director · Resigned 27/02/2026

Persons with Significant Control

Karen Duke Woodwards

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 47

8, Northumberland Square, North Shields, NE30 1QQ

Notified 17/03/2026

Mrs Andrea Bannister

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 53

8, Northumberland Square, North Shields, NE30 1QQ

Notified 17/03/2026

Former PSCs

Inhoco Formations Limited

Ceased 17/03/2026

Change History

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 8 Northumberland Square
2026-04-24

8 NORTHUMBERLAND SQUARE

post town → North Shields
2026-04-24

NORTH SHIELDS

Filing History18 filings

RESOLUTIONS

resolution

30/03/20261 page · PDF
MA

memorandum articles

30/03/202612 pages · PDF
SH08

capital name of class of shares

30/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/03/20265 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20261 page · PDF
Shares allotted

capital allotment shares

18/03/20263 pages · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
PSC07

cessation of a person with significant control

18/03/20261 page · PDF
PSC notified

notification of a person with significant control

18/03/20262 pages · PDF
Director appointed

appoint person director company with name date

18/03/20262 pages · PDF
Accounts date changed

change account reference date company current extended

18/03/20261 page · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
TM02

termination secretary company with name termination date

18/03/20261 page · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
Director resigned

termination director company with name termination date

18/03/20261 page · PDF
CERTNM

certificate change of name company

27/02/20263 pages · PDF
CERTNM

certificate change of name company

24/02/20263 pages · PDF
Incorporated

incorporation company

20/02/202625 pages · PDF