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EGL HOLDCO LIMITED

EGL HOLDCO LIMITED

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

    • Overview

    Company NameEGL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13698868
    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 EGL HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EGL HOLDCO LIMITED located?

    Registered Office Address
    Evergreen House The Edge
    Clowes Street
    M3 5NA Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGL HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EGL HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for EGL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		19 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		19 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Jun 30, 2022

    		19 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Registration of charge 136988680001, created on Nov 16, 2021

    		50 pagesMR01

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2021

    Statement of capital on Oct 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EGL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHLOW, Anthony Stephen
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    United Kingdom
    		Director
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    United Kingdom
    		United KingdomBritishExecutive Chairman101716720002
    SIMPSON, Andrew Kenneth Muir
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    United Kingdom
    		Director
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    United Kingdom
    		United KingdomBritishFinance Director288667630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    United Kingdom
    		Oct 22, 2021
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09484935
    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.
    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