EWB Holdings Limited

Company Name	EWB Holdings Limited
Directors	Gary Alexander Holland and Christina Ann Holland
Company Status	Active
Company Number	06353402
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Gary Alexander Holland
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 2007(same day as company formation)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	433 Beverley Road Hull East Yorkshire HU5 1LX

Secretary Name	Gary Alexander Holland
Nationality	British
Status	Current
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	433 Beverley Road Hull East Yorkshire HU5 1LX

Director Name	Mrs Christina Ann Holland
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(1 year, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	433 Beverley Road Hull East Yorkshire HU5 1LX

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Alexander John Holland
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	32 New Walk Beverley Hull East Yorkshire HU17 7DJ

Director Name	Shirley Angela Holland
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 New Walk Beverley East Yorkshire HU17 7DJ

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Contact

Website	ewbrownandsonfuneralservices.co.

Location

Registered Address	433 Beverley Road Hull East Yorkshire HU5 1LX
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Newland
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Shareholders

617 at £1	Gary Alexander Holland 64.95% Ordinary
238 at £1	Shirley Angela Holland 25.05% Ordinary
95 at £1	Christina Ann Holland 10.00% Ordinary

Financials

Year	2014
Net Worth	£950
Current Liabilities	£209,262

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Charges

2 June 2008	Delivered on: 11 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 June 2008

Delivered on: 11 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
10 September 2020	Change of details for Mr Gary Alexander Holland as a person with significant control on 8 September 2020 (2 pages)
10 September 2020	Director's details changed for Gary Alexander Holland on 8 September 2020 (2 pages)
10 September 2020	Secretary's details changed for Gary Alexander Holland on 8 September 2020 (1 page)
10 September 2020	Director's details changed for Christina Ann Holland on 8 September 2020 (2 pages)
20 July 2020	Satisfaction of charge 1 in full (1 page)
18 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
18 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
8 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
22 June 2018	Termination of appointment of Shirley Angela Holland as a director on 21 June 2018 (1 page)
10 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
20 September 2017	Confirmation statement made on 28 August 2017 with updates (6 pages)
20 September 2017	Confirmation statement made on 28 August 2017 with updates (6 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 May 2017	Statement of capital following an allotment of shares on 11 March 2016 GBP 1,250 (3 pages)
2 May 2017	Statement of capital following an allotment of shares on 11 March 2016 GBP 1,250 (3 pages)
11 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
20 June 2016	Resolutions RES13 ‐ Further class of shares be created and issued, re dividends, re repayment 11/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 June 2016	Resolutions RES13 ‐ Further class of shares be created and issued, re dividends, re repayment 11/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 950 (6 pages)
17 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 950 (6 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 950 (6 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 950 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 September 2013	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
10 September 2013	Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page)
10 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 950 (6 pages)
10 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 950 (6 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
8 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
8 October 2012	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
8 October 2012	Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page)
8 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
5 October 2012	Register(s) moved to registered inspection location (1 page)
5 October 2012	Register(s) moved to registered inspection location (1 page)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Register(s) moved to registered office address (1 page)
5 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Register(s) moved to registered office address (1 page)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
13 October 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Secretary's details changed for Gary Alexander Holland on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Christina Ann Holland on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Gary Alexander Holland on 23 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Gary Alexander Holland on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Christina Ann Holland on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for Gary Alexander Holland on 23 August 2010 (2 pages)
24 June 2010	Termination of appointment of Alexander Holland as a director (1 page)
24 June 2010	Termination of appointment of Alexander Holland as a director (1 page)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 September 2009	Return made up to 28/08/09; full list of members (5 pages)
25 September 2009	Return made up to 28/08/09; full list of members (5 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 February 2009	Director appointed christina ann holland (1 page)
17 February 2009	Director appointed christina ann holland (1 page)
18 September 2008	Return made up to 28/08/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / shirley holland / 01/07/2008 (1 page)
18 September 2008	Return made up to 28/08/08; full list of members (4 pages)
18 September 2008	Director's change of particulars / shirley holland / 01/07/2008 (1 page)
18 September 2008	Location of register of members (1 page)
18 September 2008	Location of register of members (1 page)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 June 2008	Ad 02/06/08\gbp si 949@1=949\gbp ic 1/950\ (2 pages)
10 June 2008	Ad 02/06/08\gbp si 949@1=949\gbp ic 1/950\ (2 pages)
10 June 2008	Statement of affairs (17 pages)
10 June 2008	Statement of affairs (17 pages)
11 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
11 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 October 2007	Accounting reference date shortened from 31/08/08 to 30/09/07 (1 page)
5 October 2007	Accounting reference date shortened from 31/08/08 to 30/09/07 (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Registered office changed on 10/09/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Registered office changed on 10/09/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New director appointed (2 pages)
28 August 2007	Incorporation (17 pages)
28 August 2007	Incorporation (17 pages)