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Nom

EWM Holdings Limited

Adresse
Global House
5 Castle Street
Carlisle
CA3 8SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04144788 Show on Companies House
Accountsdormant
last accounts made up to 26 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • EWM Group Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ewm (2011) Limited Status: Ceased Notified: 02/06/2021 Ceased: 19/11/2021 Companies House Number: Sc396749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ewm (Topco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2021 Companies House Number: 04542352 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (3)

    Source: Companies House
    Carruthers, June Langholm, Dumfriesshire Status: Active Notified: 16/08/2001 Date of Birth: 06/1964 Occupation: Company Secretary Role: Secretary Country of Residence: Scotland Nationality: British
    Jackson, John Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 19/05/2021 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 01/03/2016 Date of Birth: 08/1968 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag B.M. Retail LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Companies House Number: 04144774 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm