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EGGLESTON HOLDINGS LIMITED

EGGLESTON HOLDINGS LIMITED is an active private limited company, incorporated on 29 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Welbury Way, Newton Aycliffe. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. EGGLESTON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11913318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 8 & 9 PARSONS COURT WELBURY WAY
Address Line 2AYCLIFFE BUSINESS PARK
Post TownNEWTON AYCLIFFE
CountyDURHAM
CountryENGLAND
PostcodeDL5 6ZE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/04/2024
Last Made Up Date21/03/2023

Return

Next Due Date26/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EGGLESTON HOLDINGS LIMITED

Directors

(The company's officers)
LADY JULIET RACHEL GRAY
(~52 year old British national)
UNITS 8 & 9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019
SIR WILLIAM HUME GRAY
(~68 year old British national)
UNITS 8 & 9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/03/2019

Shareholders

(Persons of Significant Control)
Sir William Hume Gray
(~68 year old British national)
Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/03/2019
Lady Juliet Rachel Gray
(~52 year old British national)
Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/03/2019

Connections

(Shared officers)
  • LADY JULIET RACHEL GRAY
  • LADY JULIET RACHEL GRAY
  • LADY JULIET RACHEL GRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EGGLESTON HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DL5 6ZE.

Map of EGGLESTON HOLDINGS LIMITED at local scale
Map of EGGLESTON HOLDINGS LIMITED at local scale
Map of EGGLESTON HOLDINGS LIMITED at district scale
Map of EGGLESTON HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DL5 6ZE

Other companies with registered offices in DL5 6ZE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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