EWM HOLDINGS LIMITED

Overview

Company Name	EWM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04144788
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001

Summary

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

What is the purpose of EWM HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EWM HOLDINGS LIMITED located?

Registered Office Address	Global House 5 Castle Street CA3 8SY Carlisle Cumbria England
Undeliverable Registered Office Address	No

What were the previous names of EWM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EWM GROUP LIMITED	Sep 10, 2001	Sep 10, 2001
EVER 1490 LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for EWM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 01, 2025

What is the status of the latest confirmation statement for EWM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for EWM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Director's details changed for Mr Stephen Robert Simpson on Dec 19, 2025	2 pages	CH01

Nov 10, 2025	Accounts for a dormant company made up to Mar 01, 2025	7 pages	AA

Aug 19, 2025	Change of details for Banbury Street Five Limited as a person with significant control on Aug 19, 2025	2 pages	PSC05

May 19, 2025	Accounts for a dormant company made up to Feb 24, 2024	7 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Aug 01, 2024	Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024	2 pages	CH01

Mar 27, 2024	Accounts for a dormant company made up to Feb 25, 2023	7 pages	AA

Mar 20, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Apr 05, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 26, 2022	7 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Jan 07, 2022	Notification of Banbury Street Five Limited as a person with significant control on Nov 19, 2021	2 pages	PSC02

Jan 06, 2022	Cessation of Ewm (2011) Limited as a person with significant control on Nov 19, 2021	1 pages	PSC07

Nov 04, 2021	Accounts for a dormant company made up to Feb 27, 2021	7 pages	AA

Oct 01, 2021	Notification of Ewm (2011) Limited as a person with significant control on Jun 02, 2021	2 pages	PSC02

Sep 29, 2021	Cessation of Ewm (Topco) Limited as a person with significant control on Jun 02, 2021	1 pages	PSC07

Aug 20, 2021	Termination of appointment of John Anthony Herring as a director on Aug 18, 2021	1 pages	TM01

May 20, 2021	Appointment of Mr John Robert Jackson as a director on May 19, 2021	2 pages	AP01

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Feb 29, 2020	9 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 02, 2019	12 pages	AA

May 23, 2019	Accounts for a dormant company made up to Aug 25, 2018	12 pages	AA

Apr 08, 2019	Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019	2 pages	CH01

View All Filings

Who are the officers of EWM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARRUTHERS, June Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire	Aug 16, 2001		Secretary	Burnside House Maxwell Place DG13 0DY Langholm Dumfriesshire		British		50519150001
JACKSON, John Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	May 19, 2021		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Wales	British	1968-10	274337670001
SIMPSON, Stephen Robert 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Mar 01, 2016		Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1968-8	253756550002
MOSS, Nigel Adam 29 Ossulton Way Hampstead Garden Suburb N2 0DT London	Jun 27, 2001	Aug 16, 2001	Secretary	29 Ossulton Way Hampstead Garden Suburb N2 0DT London		British		34044210003
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jan 19, 2001	Jul 27, 2001	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
CARTWRIGHT, Paul Ian 11 Howitt Road Belsize Park NW3 4LT London	Jun 27, 2001	Nov 14, 2002	Director	11 Howitt Road Belsize Park NW3 4LT London	England	British	1961-3	40873830003
DAY, Philip Edward c/o June Carruthers Waverley Mills DG13 0EB Langholm Ewm Scotland	Jul 25, 2001	Jan 30, 2019	Director	c/o June Carruthers Waverley Mills DG13 0EB Langholm Ewm Scotland	England	British	1965-10	46992150018
DOCHERTY, Aidan 137 Taybridge Road SW11 5PY London	Jun 27, 2001	Nov 14, 2002	Director	137 Taybridge Road SW11 5PY London		British	1965-3	60322590001
EDMONDS, Robert Neil c/o June Carruthers Queens Drive Kingmoor Park South CA6 4SB Carlisle Site A	Aug 21, 2017	Aug 21, 2017	Director	c/o June Carruthers Queens Drive Kingmoor Park South CA6 4SB Carlisle Site A	England	British	1965-9	206608930001
HERRING, John Anthony 5 Castle Street CA3 8SY Carlisle Global House Cumbria England	Sep 01, 2015	Aug 18, 2021	Director	5 Castle Street CA3 8SY Carlisle Global House Cumbria England	England	British	1957-11	151442360001
HOUSTON, David Oliver 72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Aug 16, 2001	Feb 20, 2012	Director	72 Royal Gardens, Sovereigns Gate Bothwell G71 8SY Glasgow	Scotland	British	1953-4	75910100005
LEE, Kristian Brian Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	Jan 04, 2012	Jun 01, 2017	Director	Waverley Mills DG13 0EB Langholm The Edinburgh Woollen Mill Ltd Dumfriesshire Scotland	England	British	1974-5	160887440001
MIDDLEDITCH, Adam 6 Lenham Road SU12 8QN London	Jul 23, 2001	May 01, 2002	Director	6 Lenham Road SU12 8QN London		British	1974-5	77642310002
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jan 19, 2001	Jun 27, 2001	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banbury Street Five Limited

Nov 19, 2021

St. Peters Square

M2 3DE Manchester

One

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	13730532

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.

Ewm (2011) Limited

Jun 02, 2021

Waverly Mills

DG13 0EB Langholm

The Edinburgh Woollen Mill

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc396749

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.

Ewm (Topco) Limited

Apr 06, 2016

Kingmoor Park South Ind Est, Queens Drive

CA6 4SB Carlisle

Site A

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04542352

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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