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EK WARD HOLDINGS LIMITED

EK WARD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEK WARD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16364609
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EK WARD HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EK WARD HOLDINGS LIMITED located?

    Registered Office Address
    Office 3 The Green
    Maldon Road
    CM3 2JF Hatfield Peverel
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EK WARD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    OverdueNo

    What are the latest filings for EK WARD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2025

    Statement of capital on Apr 04, 2025

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of EK WARD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABT ADVISORY LIMITED
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3 The Green
    United Kingdom
    		Secretary
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3 The Green
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08990539
    		208652260001
    WARD, Emma Kathryn
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3 The Green
    United Kingdom
    		Director
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3 The Green
    United Kingdom
    		United KingdomBritish298710000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EK WARD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Kathryn Ward
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3 The Green
    United Kingdom
    		Apr 04, 2025
    Maldon Road
    CM3 2JF Hatfield Peverel
    Office 3 The Green
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0