EGG POWER HOLDINGS LIMITED
Overview
| Company Name | EGG POWER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16032054 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGG POWER HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EGG POWER HOLDINGS LIMITED located?
| Registered Office Address | 120 Kings Road SW3 4TR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGG POWER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 21, 2026 |
What is the status of the latest confirmation statement for EGG POWER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for EGG POWER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ilesh Purshottamdas Patel as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Anna Louise Abraham as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luke Milner as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert-Daniel Redeleanu as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Luke Milner on Jun 25, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Liberty Global Europe 2 Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Change of details for Liberty Global Europe 2 Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to 120 Kings Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EGG POWER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAM, Anna Louise | Director | Kings Road SW3 4TR London 120 England | England | British | 304207990002 | |||||
| PATEL, Ilesh Purshottamdas | Director | Kings Road SW3 4TR London 120 England | United Kingdom | British | 343507210001 | |||||
| PEARSON, Jonathan David | Director | Kings Road SW3 4TR London 120 England | United Kingdom | British | 258558760001 | |||||
| REDELEANU, Robert-Daniel | Director | Kings Road SW3 4TR London 120 England | Switzerland | Romanian | 342081050001 | |||||
| MILNER, Luke | Director | Kings Road SW3 4TR London 120 England | England | British | 279697130003 |
Who are the persons with significant control of EGG POWER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Europe 2 Limited | Oct 21, 2024 | King's Road SW3 4TR London 120 England | No | ||||||||||
| |||||||||||||
Natures of 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