EGI HOLDCO ONE LIMITED
EGI HOLDCO ONE LIMITED is an active private limited company, incorporated on 28 October 2019. The nature of the business is Activities of construction holding companies. The company's registered office is on Watling Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. EGI HOLDCO ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12283366 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 76-77 WATLING STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4M 9BJ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 25/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
EGI HOLDCO ONE LIMITED
Directors
(The company's officers)
MR DAVID BRIAN SMITH
(~44 year old British national)
2ND FLOOR 76-77 WATLING STREET, LONDON, EC4M 9BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/10/2019
Shareholders
(Persons of Significant Control)
Mr David Brian Smith
(~44 year old British national)
2nd Floor, 76-77 Watling Street, London, EC4M 9BJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/10/2019
Mr Timothy John Gordon
(~41 year old British national)
2nd Floor, 76-77 Watling Street, London, EC4M 9BJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/12/2019
Connections
(Shared officers)
EDGE ELECTRICAL PROJECT SERVICES LTD
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)
EGI HOLDCO ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4M 9BJ.
Map of EGI HOLDCO ONE LIMITED at local scale
Map of EGI HOLDCO ONE LIMITED at district scale
More Companies in EC4M 9BJ
Other companies with registered offices in EC4M 9BJ:
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)