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Officers22

Events1

Documents60

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Last updated: Jun 01, 2024

EWH HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Nov 2015 (9 years ago)

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Summary

NameEWH HOLDCO LIMITED
Historical names
  • AGHOCO 1353 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09856394
Incorporation Date04 Nov 2015 (9 years ago) / 2135 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
EWH F************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, EC2N 2QQ

Officers

corporate

IndividualUnited Kingdom

EVERO ENERGY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Charles Spencer

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Barrett, Helena

Director


Appointed on20 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cohen, Pinchas

Director


Appointed on20 Nov 2015

Country of residenceIsrael

individual

IndividualUnited Kingdom

Gratton, Gordon Cameron Paul

Secretary


Appointed on10 Nov 2015

Resigned on20 Nov 2015

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on04 Nov 2015

Resigned on10 Nov 2015

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Events

Old value

10 Nov 2015

Name changeAGHOCO 1353 LIMITED

Documents

DateNameTypeDocument
29 Mar 2022Confirmation statement with no updatesCS01View
29 Dec 2021Appoint person director company with name dateAP01View
29 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Mar 2025
    due by 10 Apr 2025
  • Last statement dated27 Mar 2024
Returns
  • Next returns datedue by 02 Dec 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is EWH HOLDCO LIMITED's headquarters?

EWH HOLDCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, EC2N 2QQ

What is EWH HOLDCO LIMITED's industry?

EWH HOLDCO LIMITED is in the industry of Production of electricity

What year was EWH HOLDCO LIMITED started?

EWH HOLDCO LIMITED was started in 2015

Sources: Companies House