Ewelme Hills Limited (reg no 12461707) is a private limited company legally formed on 2020-02-13 originating in England. This business can be found at 32-33 St. James's Place, London SW1A 1NR. Changed on 2023-04-05, the previous name the company utilized was Ewelme Hills Winery Limited. Ewelme Hills Limited is operating under Standard Industrial Classification: 1210 that means "growing of grapes".

Company details

Name Ewelme Hills Limited
Number 12461707
Date of Incorporation: 2020/02/13
End of financial year: 31 March
Address: 32-33 St. James's Place, London, SW1A 1NR
SIC code: 1210 - Growing of grapes

As for the 3 directors that can be found in the business, we can name: Jack F. (appointed on 13 February 2020), Gregor M. (appointment date: 13 February 2020), Jason H. (appointed on 13 February 2020). The Companies House lists 4 persons of significant control, namely: Appledore Trustees Limited can be found at Gregoris Afxentiou Street, Cy-2063 Strovolos,, Nicosia. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gregor M. has 1/2 or less of shares, 1/2 or less of voting rights, Maria C. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Appledore Trustees Limited
24 November 2020
Address 6 Gregoris Afxentiou Street, Cy-2063 Strovolos,, Nicosia, Cyprus
Legal authority Cyprus
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gregor M.
13 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Maria C.
24 November 2020 - 24 November 2020
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Jack F.
13 February 2020 - 24 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates January 29, 2024
filed on: 29th, January 2024 | confirmation statement
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