Introduction
Watch Company
E
EWE HOLDINGS LIMITED
EWE HOLDINGS LIMITED is an active company incorporated on 14 January 2022 with the registered office located in Brigg. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EWE HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13848375
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
Kahawa House Elsham Wold Industrial Estate Elsham Brigg, DN20 0SP,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Capital Update
Oct 22
Capital Statement Capital Company With D...
Capital Update
Oct 22
Capital Statement Capital Company With D...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HERRING, Simon David
ActiveElsham Wold Industrial Estate, BriggDN20 0SP
Born September 1964
Director
Appointed 14 Jan 2022
HERRING, Simon David
Elsham Wold Industrial Estate, BriggDN20 0SP
Born September 1964
Director
14 Jan 2022
Active
SWEETING, James Timothy
ActiveElsham Wold Industrial Estate, BriggDN20 0SP
Born November 1969
Director
Appointed 14 Jan 2022
SWEETING, James Timothy
Elsham Wold Industrial Estate, BriggDN20 0SP
Born November 1969
Director
14 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Timothy Sweeting
ActiveElsham Wold Industrial Estate, BriggDN20 0SP
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jan 2022
Mr James Timothy Sweeting
Elsham Wold Industrial Estate, BriggDN20 0SP
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jan 2022
Active
Simon David Herring
ActiveElsham Wold Industrial Estate, BriggDN20 0SP
Born September 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jan 2022
Simon David Herring
Elsham Wold Industrial Estate, BriggDN20 0SP
Born September 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jan 2022
Active
Filing History
26
Description
Type
Date Filed
Document
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 October 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 October 2022