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Ewi Holdings Ltd

Ewi Holdings Ltd is an active company incorporated on 15 October 2024 with the registered office located in Chessington, Greater London. Ewi Holdings Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16019472
Private limited company
Age
10 months
Incorporated 15 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 15 July 2026 (10 months remaining)
Contact
Address
Unit 1-2, King Georges Trading Estate
Davis Road
Chessington
KT9 1TT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Manager • Polish • Lives in Poland • Born in Oct 1979
Director • Polish • Lives in England • Born in Oct 1988
Director • Building Consultant • Polish • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Sep 1990
Director • Environmental Consultant • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ewi Management Ltd
James Robert John Alcock, Jacek Piotr Buczek, and 4 more are mutual people.
Active
Ewi Store Ltd
Jacek Piotr Buczek, Lilianna Teresa Buczek, and 1 more are mutual people.
Active
Ewi Pro Insulation Systems Ltd
Jacek Piotr Buczek and Nicholas Miles are mutual people.
Active
Insulated Render And Cladding Association Limited
Henry Thomas Campbell is a mutual person.
Active
Thegreenage Ltd
Nicholas Miles is a mutual person.
Active
M & A Energy Consulting Ltd
Nicholas Miles is a mutual person.
Active
Rebton 4
Henry Thomas Campbell is a mutual person.
Active
Thorjon 3
Henry Thomas Campbell is a mutual person.
Active
Financials
Ewi Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Michael Kraus Appointed
8 Months Ago on 20 Dec 2024
Mr Krzysztof Edward Adamiec Appointed
9 Months Ago on 28 Nov 2024
Mr Henry Thomas Campbell Appointed
9 Months Ago on 28 Nov 2024
Mr Nicholas Miles Appointed
9 Months Ago on 28 Nov 2024
Mrs Lilianna Teresa Buczek Appointed
9 Months Ago on 28 Nov 2024
Mr Jacek Piotr Buczek Appointed
9 Months Ago on 28 Nov 2024
Ewi Management Ltd (PSC) Appointed
9 Months Ago on 28 Nov 2024
James Robert John Alcock (PSC) Resigned
10 Months Ago on 29 Oct 2024
Incorporated
10 Months Ago on 15 Oct 2024
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Documents
Change of share class name or designation
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 6 Jan 2025
Appointment of Mr Michael Kraus as a director on 20 December 2024
Submitted on 2 Jan 2025
Appointment of Mr Krzysztof Edward Adamiec as a director on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Nicholas Miles as a director on 28 November 2024
Submitted on 5 Dec 2024
Notification of Ewi Management Ltd as a person with significant control on 28 November 2024
Submitted on 5 Dec 2024
Appointment of Mr Jacek Piotr Buczek as a director on 28 November 2024
Submitted on 5 Dec 2024
Repayment History
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