EGREMONT CAPITAL HOLDINGS LIMITED

EGREMONT CAPITAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEGREMONT CAPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13309969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EGREMONT CAPITAL HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EGREMONT CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    55 Trent Valley Road
    WS13 6EZ Lichfield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGREMONT CAPITAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EGREMONT CAPITAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for EGREMONT CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor, New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom to 55 Trent Valley Road Lichfield WS13 6EZ on Jun 23, 2022

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 01, 2021

    Statement of capital on Apr 01, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of EGREMONT CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Jonathan
    Trent Valley Road
    WS13 6EZ Lichfield
    55
    United Kingdom
    Director
    Trent Valley Road
    WS13 6EZ Lichfield
    55
    United Kingdom
    United KingdomBritishDirector141773900002

    Who are the persons with significant control of EGREMONT CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Hall
    Trent Valley Road
    WS13 6EZ Lichfield
    55
    United Kingdom
    Apr 01, 2021
    Trent Valley Road
    WS13 6EZ Lichfield
    55
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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