Introduction
Watch Company
E
EWI HOLDINGS LTD
EWI HOLDINGS LTD is an active company incorporated on 15 October 2024 with the registered office located in Chessington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. EWI HOLDINGS LTD was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
16019472
LTD Company
Age
1 Years
Incorporated 15 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 17 March 2026 (1 month ago)
Period: 15 October 2024 - 30 June 2025(9 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Unit 1-2, King Georges Trading Estate Davis Road Chessington, KT9 1TT,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Nov 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ADAMIEC, Krzysztof Edward
ActiveDavis Road, ChessingtonKT9 1TT
Born October 1988
Director
Appointed 28 Nov 2024
ADAMIEC, Krzysztof Edward
Davis Road, ChessingtonKT9 1TT
Born October 1988
Director
28 Nov 2024
Active
ALCOCK, James Robert John
ActiveDavis Road, ChessingtonKT9 1TT
Born February 1983
Director
Appointed 15 Oct 2024
ALCOCK, James Robert John
Davis Road, ChessingtonKT9 1TT
Born February 1983
Director
15 Oct 2024
Active
BUCZEK, Jacek Piotr
ActiveDavis Road, ChessingtonKT9 1TT
Born March 1980
Director
Appointed 28 Nov 2024
BUCZEK, Jacek Piotr
Davis Road, ChessingtonKT9 1TT
Born March 1980
Director
28 Nov 2024
Active
BUCZEK, Lilianna Teresa
ActiveDavis Road, ChessingtonKT9 1TT
Born October 1979
Director
Appointed 28 Nov 2024
BUCZEK, Lilianna Teresa
Davis Road, ChessingtonKT9 1TT
Born October 1979
Director
28 Nov 2024
Active
CAMPBELL, Henry Thomas
ActiveDavis Road, ChessingtonKT9 1TT
Born September 1990
Director
Appointed 28 Nov 2024
CAMPBELL, Henry Thomas
Davis Road, ChessingtonKT9 1TT
Born September 1990
Director
28 Nov 2024
Active
KRAUS, Michael
Active60-462, Poznan
Born July 1964
Director
Appointed 20 Dec 2024
KRAUS, Michael
60-462, Poznan
Born July 1964
Director
20 Dec 2024
Active
MILES, Nicholas
ActiveDavis Road, ChessingtonKT9 1TT
Born September 1983
Director
Appointed 28 Nov 2024
MILES, Nicholas
Davis Road, ChessingtonKT9 1TT
Born September 1983
Director
28 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ewi Management Ltd
ActiveKing Georges Trading Estate, ChessingtonKT9 1TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2024
Ewi Management Ltd
King Georges Trading Estate, ChessingtonKT9 1TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2024
Active
Mr James Robert John Alcock
CeasedDavis Road, ChessingtonKT9 1TT
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2024
Ceased 29 Oct 2024
Mr James Robert John Alcock
Davis Road, ChessingtonKT9 1TT
Born February 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2024
Ceased 29 Oct 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
17 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 January 2025
5 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024