EGNIDA GROUP LIMITED

Overview

Company Name	EGNIDA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10943615
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EGNIDA GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is EGNIDA GROUP LIMITED located?

Registered Office Address	36a Talbot Road Talbot Green CF72 8AF Pontyclun Wales
Undeliverable Registered Office Address	No

What are the latest accounts for EGNIDA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

What is the status of the latest confirmation statement for EGNIDA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for EGNIDA GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 02, 2026	Micro company accounts made up to Oct 31, 2025	3 pages	AA

Nov 13, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

May 27, 2025	Micro company accounts made up to Oct 31, 2024	8 pages	AA

Nov 20, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 13, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Micro company accounts made up to Oct 31, 2023	8 pages	AA

Sep 03, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Sep 03, 2023	Registered office address changed from 60a Bridge House Waterside Shirley Solihull B90 1UD England to 36a Talbot Road Talbot Green Pontyclun CF72 8AF on Sep 03, 2023	1 pages	AD01

Jul 27, 2023	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jun 23, 2022	Micro company accounts made up to Oct 31, 2021	8 pages	AA

Feb 25, 2022	Termination of appointment of Anthony Murtagh as a director on Jun 14, 2021	1 pages	TM01

Oct 29, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Jul 25, 2021	Micro company accounts made up to Oct 31, 2020	8 pages	AA

Apr 26, 2021	Registered office address changed from 60a Bridge House Waterside Shirley Solihull B90 1UD England to 60a Bridge House Waterside Shirley Solihull B90 1UD on Apr 26, 2021	1 pages	AD01

Apr 26, 2021	Registered office address changed from 38 Zenith House Highlands Road Shirley Solihull B90 4PD England to 60a Bridge House Waterside Shirley Solihull B90 1UD on Apr 26, 2021	1 pages	AD01

Oct 26, 2020	Micro company accounts made up to Oct 31, 2019	8 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Termination of appointment of James Robert Perry as a director on Apr 18, 2020	1 pages	TM01

Nov 12, 2019	Registered office address changed from Brandon House William Street Leamington Spa CV32 4HJ England to 38 Zenith House Highlands Road Shirley Solihull B90 4PD on Nov 12, 2019	1 pages	AD01

Nov 12, 2019	Confirmation statement made on Sep 03, 2019 with no updates	3 pages	CS01

Oct 12, 2019	Termination of appointment of Katherine Ashworth as a director on Jul 31, 2019	1 pages	TM01

Jul 17, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 19, 2018	Appointment of Mr James Robert Perry as a director on Nov 19, 2018	2 pages	AP01

View All Filings

Who are the officers of EGNIDA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Randall James Control Tower Llandow Trading Estate CF71 7PB Cowbridge 1st Floor Vale Of Glamorgan United Kingdom	Sep 04, 2017		Director	Control Tower Llandow Trading Estate CF71 7PB Cowbridge 1st Floor Vale Of Glamorgan United Kingdom	Wales	British	1962-11	122932750001
PADMORE, Andrew John Control Tower Llandow Trading Estate CF71 7PB Cowbridge 1st Floor Vale Of Glamorgan United Kingdom	Sep 04, 2017		Director	Control Tower Llandow Trading Estate CF71 7PB Cowbridge 1st Floor Vale Of Glamorgan United Kingdom	United Kingdom	British	1965-6	89019360001
ASHWORTH, Katherine Llandow Trading Estate CF71 7PB Cowbridge 1st Floor Control Tower Vale Of Glamorgan United Kingdom	May 31, 2018	Jul 31, 2019	Director	Llandow Trading Estate CF71 7PB Cowbridge 1st Floor Control Tower Vale Of Glamorgan United Kingdom	England	British	1983-3	247485350001
MURTAGH, Anthony Waterside Shirley B90 1UD Solihull 60a Bridge House England	Sep 19, 2018	Jun 14, 2021	Director	Waterside Shirley B90 1UD Solihull 60a Bridge House England	United Kingdom	British	1969-3	250534810001
PARSONSON, Saul Nicholas William Street CV32 4HJ Leamington Spa Brandon House England	Nov 14, 2017	Sep 11, 2018	Director	William Street CV32 4HJ Leamington Spa Brandon House England	England	British	1962-7	225570730001
PERRY, James Robert Highlands Road Shirley B90 4PD Solihull 38 Zenith House England	Nov 19, 2018	Apr 18, 2020	Director	Highlands Road Shirley B90 4PD Solihull 38 Zenith House England	United Kingdom	British	1981-1	252634120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EGNIDA GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Egnida Holdings Limited

May 31, 2018

Llandow Trading Estate

Llandow

CF71 7PB Cowbridge

1st Floor Control Tower

Wales

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	11323583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Susan Elizabeth Parsonson

Nov 14, 2017

William Street

CV32 4HJ Leamington Spa

Brandon House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Saul Nicholas Parsonson

Nov 14, 2017

William Street

CV32 4HJ Leamington Spa

Brandon House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Randall James Edwards

Sep 04, 2017

Control Tower

Llandow Trading Estate

CF71 7PB Cowbridge

1st Floor

Vale Of Glamorgan

United Kingdom

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew John Padmore

Sep 04, 2017

Control Tower

Llandow Trading Estate

CF71 7PB Cowbridge

1st Floor

Vale Of Glamorgan

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0