E.E.W. HOLDING LIMITED

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E.E.W. HOLDING LIMITED

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Key Data

Status

In Administration

Company No.

11776841

Incorporation date

21/01/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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Latest events (Record since 19/01/2023)
dot icon13/03/2026
Administrator's progress report
dot icon09/09/2025
Administrator's progress report
dot icon22/07/2025
Notice of extension of period of Administration
dot icon28/10/2024
Result of meeting of creditors
dot icon23/10/2024
Statement of affairs with form AM02SOA/AM02SOC
dot icon04/10/2024
Statement of administrator's proposal
dot icon28/08/2024
Appointment of an administrator
dot icon28/08/2024
Registered office address changed from 13 Hanover Square London W1S 1HN England to 82 st John Street London EC1M 4JN on 2024-08-28
dot icon15/08/2024
Certificate of change of name
dot icon24/05/2024
Termination of appointment of Kaveh Ertefai as a director on 2024-05-09
dot icon02/04/2024
Registered office address changed from 13 Hanover Square London W1S 1HN to 115 Park Street London W1K 7AP on 2024-04-02
dot icon02/04/2024
Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2024-04-02
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon14/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/09/2023
Termination of appointment of Raul Nils Christer Elmehagen as a director on 2023-01-19
dot icon16/02/2023
Confirmation statement made on 2022-12-31 with updates
dot icon05/02/2023
Registration of charge 117768410002, created on 2023-02-06
dot icon22/01/2023
Appointment of Mr. Kaveh Ertefai as a director on 2023-01-19
dot icon19/01/2023
Resolutions
dot icon19/01/2023
Re-registration of Memorandum and Articles
dot icon19/01/2023
Certificate of re-registration from Public Limited Company to Private
dot icon19/01/2023
Re-registration from a public company to a private limited company

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
31/12/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Pavel Tyle
Director
21/01/2019 - 13/03/2020
16
Kumlin, Svante Sture
Director
21/01/2019 - Present
33
Kumlin, Svante
Secretary
21/01/2019 - Present
-
Elmehagen, Raul Nils Christer
Director
02/12/2020 - 19/01/2023
1
Heriau, Christophe
Director
01/03/2021 - 31/01/2022
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About E.E.W. HOLDING LIMITED

E.E.W. HOLDING LIMITED is an(a) In Administration company incorporated on 21/01/2019 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.E.W. HOLDING LIMITED?

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E.E.W. HOLDING LIMITED is currently In Administration. It was registered on 21/01/2019 .

Where is E.E.W. HOLDING LIMITED located?

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E.E.W. HOLDING LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does E.E.W. HOLDING LIMITED do?

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E.E.W. HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for E.E.W. HOLDING LIMITED?

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The latest filing was on 13/03/2026: Administrator's progress report.