-
-
EWH FINCO LIMITED - C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
Company Information
- Company registration number
- 09856871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Evero Energy Group Limited
- 28 Austin Friars
- London
- EC2N 2QQ
- United Kingdom C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom UK
Management
- Managing Directors
- COHEN, Pinchas
- MACNEIL, Ian Bruce
- SHELACH, Ran Shaul
- SPENCER, Charles
- BARRETT, Helena
- DENHAM, Mark Anthony
- WARNER, Angus James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-04
- Age Of Company 2015-11-04 8 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Ewh Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1354 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-04-10
- Last Date: 2024-03-27
✓
-
EWH FINCO LIMITED Company Description
- EWH FINCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09856871. Its current trading status is "live". It was registered 2015-11-04. It was previously called AGHOCO 1354 LIMITED. It has declared SIC or NACE codes as "35110". It has 7 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Evero Energy Group Limited .
Get EWH FINCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ewh Finco Limited - C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom
- 2015-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EWH FINCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09856871#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09856871#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09856871#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-03-18) - CH01
-
confirmation-statement-with-no-updates (2024-04-03) - CS01
-
termination-director-company-with-name-termination-date (2024-04-05) - TM01
-
accounts-with-accounts-type-small (2024-04-20) - AA
-
appoint-person-director-company-with-name-date (2024-03-18) - AP01
-
termination-director-company-with-name-termination-date (2024-03-18) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-10-26) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01
-
appoint-person-director-company-with-name-date (2023-10-06) - AP01
-
accounts-with-accounts-type-full (2023-02-10) - AA
-
confirmation-statement-with-no-updates (2023-04-11) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-29) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-29) - AP01
-
termination-director-company-with-name-termination-date (2021-12-29) - TM01
-
accounts-with-accounts-type-full (2021-10-02) - AA
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
appoint-person-director-company-with-name-date (2021-10-01) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-11) - AD01
-
change-to-a-person-with-significant-control (2021-05-11) - PSC05
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
-
accounts-with-accounts-type-full (2021-02-09) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
-
confirmation-statement-with-no-updates (2020-04-09) - CS01
-
termination-director-company-with-name-termination-date (2020-03-11) - TM01
-
termination-director-company-with-name-termination-date (2020-08-05) - TM01
-
change-to-a-person-with-significant-control (2020-04-27) - PSC05
-
appoint-person-director-company-with-name-date (2020-10-08) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-31) - TM01
-
appoint-person-director-company-with-name-date (2019-01-31) - AP01
-
appoint-person-director-company-with-name-date (2019-10-09) - AP01
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
change-to-a-person-with-significant-control (2019-09-13) - PSC05
-
appoint-person-director-company-with-name-date (2019-09-16) - AP01
-
termination-director-company-with-name-termination-date (2019-09-17) - TM01
-
accounts-with-accounts-type-full (2019-10-07) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-07) - AA
-
confirmation-statement-with-no-updates (2018-05-09) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
cessation-of-a-person-with-significant-control (2017-08-17) - PSC07
-
notification-of-a-person-with-significant-control (2017-08-17) - PSC02
-
accounts-with-accounts-type-full (2017-06-16) - AA
-
confirmation-statement-with-updates (2017-03-29) - CS01
-
change-account-reference-date-company-previous-extended (2017-03-28) - AA01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-30) - CS01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-12-31) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-12-31) - TM01
-
incorporation-company (2015-11-04) - NEWINC
-
certificate-change-of-name-company (2015-11-10) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-18) - AD01
-
appoint-person-secretary-company-with-name-date (2015-11-18) - AP03
-
appoint-person-director-company-with-name-date (2015-11-18) - AP01
-
termination-director-company-with-name-termination-date (2015-11-18) - TM01
-
termination-secretary-company-with-name-termination-date (2015-12-31) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-28) - MR01
-
capital-allotment-shares (2015-12-07) - SH01
-
appoint-person-director-company-with-name-date (2015-12-31) - AP01
-
termination-secretary-company-with-name-termination-date (2015-11-18) - TM02
