EW (HOLDINGS) LIMITED

Overview

Company Name	EW (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01829526
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EW (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EW (HOLDINGS) LIMITED located?

Registered Office Address	Chiltern House Oxford Road OX4 2PG Garsington Road Cowley Oxford
Undeliverable Registered Office Address	No

What were the previous names of EW (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
EDMUNDS WALKER (HOLDINGS) LIMITED	Sep 01, 1984	Sep 01, 1984
LEGIBUS 452 LIMITED	Jul 03, 1984	Jul 03, 1984

What are the latest accounts for EW (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EW (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for EW (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Termination of appointment of Ian William David Truesdale as a director on Jan 21, 2025	1 pages	TM01

Oct 09, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Mar 01, 2024	Termination of appointment of Tanya Russell as a secretary on Mar 01, 2024	1 pages	TM02

Mar 01, 2024	Appointment of Mr Benjamin Lascelles Thornton as a secretary on Mar 01, 2024	2 pages	AP03

Oct 05, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Appointment of Mr Ian William David Truesdale as a director on Jun 30, 2023	2 pages	AP01

Jul 11, 2023	Termination of appointment of Darren Peter Leigh as a director on Jun 30, 2023	1 pages	TM01

Jul 11, 2023	Appointment of Mr Alex Raymond Leung as a director on Jun 30, 2023	2 pages	AP01

Jun 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Mar 20, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Mar 20, 2023	All of the property or undertaking has been released from charge 6	2 pages	MR05

Mar 20, 2023	All of the property or undertaking has been released from charge 5	2 pages	MR05

Mar 20, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Mar 20, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Appointment of Mrs Tanya Russell as a secretary on Sep 06, 2021	2 pages	AP03

Sep 16, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Aug 04, 2021	Termination of appointment of Robert Paul David O'brien as a secretary on Jul 31, 2021	1 pages	TM02

Oct 07, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

May 11, 2020	Appointment of Mr Darren Peter Leigh as a director on May 01, 2020	2 pages	AP01

May 06, 2020	Termination of appointment of Jonathan Chitty as a director on Apr 30, 2020	1 pages	TM01

View All Filings

Who are the officers of EW (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTON, Benjamin Lascelles Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England	Mar 01, 2024		Secretary	Garsington Road Cowley OX4 2PG Oxford Unipart House Oxon England					320058310001
LEUNG, Alex Raymond Cowley OX4 2PG Oxford Unipart House England	Jun 30, 2023		Director	Cowley OX4 2PG Oxford Unipart House England	United Kingdom	British	1974-5	Accountant	150874960001
WELDON, Christopher James Garsington Road Cowley OX4 2PG Oxford Unipart House England	Feb 01, 2019		Director	Garsington Road Cowley OX4 2PG Oxford Unipart House England	England	British	1978-2	Accountant	179274330001
O'BRIEN, Robert Paul David Chiltern House Oxford Road OX4 2PG Garsington Road Cowley Oxford	Jun 01, 2015	Jul 31, 2021	Secretary	Chiltern House Oxford Road OX4 2PG Garsington Road Cowley Oxford					198372230001
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		Jun 01, 2015	Secretary	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire		British			48355360001
RUSSELL, Tanya Cowley OX4 2PG Oxford Unipart House United Kingdom	Sep 06, 2021	Mar 01, 2024	Secretary	Cowley OX4 2PG Oxford Unipart House United Kingdom					287401590001
CHITTY, Jonathan Chiltern House Oxford Road OX4 2PG Garsington Road Cowley Oxford	Jul 01, 2016	Apr 30, 2020	Director	Chiltern House Oxford Road OX4 2PG Garsington Road Cowley Oxford	United Kingdom	British	1976-6	Accountant	124647410003
DESSAIN, Paul Mark 10 High Street Bodicote OX15 4BX Banbury Oxfordshire	Aug 17, 2001	Jul 01, 2016	Director	10 High Street Bodicote OX15 4BX Banbury Oxfordshire	United Kingdom	British	1950-5	Accountant	17182840001
HOPPER, Michael Royston Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	Sep 11, 2007	Sep 09, 2008	Director	Binn End Sibford Gower OX15 5RQ Banbury Oxfordshire	England	British	1951-11	Solicitor	17182820001
LEIGH, Darren Peter Chiltern House Oxford Road OX4 2PG Garsington Road Cowley Oxford	May 01, 2020	Jun 30, 2023	Director	Chiltern House Oxford Road OX4 2PG Garsington Road Cowley Oxford	United Kingdom	British	1972-4	Chief Finance Officer	269530910001
MOFFAT, David Muirhead Grove House Alveston BS35 3SX Bristol		Mar 06, 2000	Director	Grove House Alveston BS35 3SX Bristol	United Kingdom	British	1938-10	Executive Director	13187160003
MOURGUE, Anthony John Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset		Dec 31, 2018	Director	Brompton Gates 170 Burley Road BH23 8DE Bransgore Dorset	England	British	1949-3	Accountant	17182830005
NEILL, John Mitchell Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire		Sep 09, 2008	Director	Baddiant Alleyns Lane SL6 9AE Cookham Dean Berkshire	England	British	1947-7	Group Chief Executive	27195420006
RIMMER, Michael Douglas 32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire	Sep 09, 2008	Dec 31, 2015	Director	32 Watling Lane Dorchester On Thames OX10 7JG Wallingford Oxfordshire	England	British	1946-10	Charterted Secretary	48355360001
TRUESDALE, Ian William David Cowley OX4 2PG Oxford Unipart House England	Jun 30, 2023	Jan 21, 2025	Director	Cowley OX4 2PG Oxford Unipart House England	United Kingdom	British	1967-6	Managing Director	288990190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EW (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unipart Group Limited

Apr 06, 2016

Garsington Road

Cowley

OX4 2PG Oxford

Unipart House

England

Legal Form	Private Limited Company By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	576777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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