E.w. Holdings Group Limited

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General information

Name:

E.w. Holdings Group Ltd

Office Address:

54 Springfield Road NW8 0QN London

Number: 03758813

Incorporation date: 1999-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.w. Holdings Group Limited with the registration number 03758813 has been on the market for 25 years. This Private Limited Company can be found at 54 Springfield Road, , London and company's zip code is NW8 0QN. The firm's SIC code is 74990 and their NACE code stands for Non-trading company. E.w. Holdings Group Ltd reported its account information for the financial year up to 2023-04-30. The company's most recent confirmation statement was filed on 2023-04-14.

Until now, the firm has only been overseen by an individual managing director: Edward W. who has been managing it for 25 years. In addition, the managing director's assignments are backed by a secretary - Rita W., who was appointed by this specific firm 25 years ago.

Edward W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rita W.

Role: Secretary

Appointed: 26 May 1999

Latest update: 25 April 2024

Edward W.

Role: Director

Appointed: 26 April 1999

Latest update: 25 April 2024

People with significant control

Edward W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 17 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 17 May 2013
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 24 June 2014
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 August 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 August 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 16th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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