EGNIOL HOLDINGS LIMITED

EGNIOL HOLDINGS LIMITED is an active private limited company, incorporated on 5 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ffordd Y Llyn, Bangor. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EGNIOL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 7 LLYS ONNEN, FFORDD Y LLYN
Address Line 2	PARC MENAI
Post Town	BANGOR
County	GWYNEDD
Country	UNITED KINGDOM
Postcode	LL57 4DF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

EGNIOL HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER DEREK DILWORTH

(~67 year old British national)

UNIT 7 LLYS ONNEN, FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, UNITED KINGDOM

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in WALES

Appointed on 01/02/2024

MR ANDREW KEMPSON WILLIAMS-OWEN

(~55 year old British national)

UNIT 7 LLYS ONNEN, FFORDD Y LLYN, PARC MENAI, BANGOR, GWYNEDD, LL57 4DF, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 05/02/2019

Shareholders

(Persons of Significant Control)

Mr Andrew Kempson Williams-Owen

(~55 year old British national)

Unit 7, Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, LL57 4DF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/02/2019

Mr Peter Derek Dilworth

(~67 year old British national)

Unit 7, Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, LL57 4DF, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/01/2024

Connections

(Shared officers)

EW PARTNERSHIP LIMITED

MR PETER DEREK DILWORTH

MENAI DEVELOPMENTS LTD

MR PETER DEREK DILWORTH

Source: Companies House

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)