EGI HOLDINGS LIMITED
Overview
| Company Name | EGI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029220 |
| External Registration Number | 241693 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EGI HOLDINGS LIMITED located?
| Registered Office Address | Rsa House Dundrum Town Centre Sandyford Road Dublin 16 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
EGI HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date does not need to be supplied by company |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 241693 |
What are the latest filings for EGI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Appointment of Paul O'dea as a director on Aug 31, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Peter Doyle as a director on Aug 31, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Termination of appointment of Matthew John Newton as a director on Jun 09, 2023 | 2 pages | OSTM01 | ||
Appointment of Chooi Shan Lee as a director on Jun 09, 2023 | 3 pages | OSAP01 | ||
Director's details changed for Mr. Jonathan Cope on Oct 11, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Peter Doyle on Oct 11, 2022 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR013827 Address Change 20 fenchurch street, london, EC3M 3AU,Oct 11, 2022 | 3 pages | OSCH01 | ||
Director's details changed for Matthew John Newton on Oct 11, 2022 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||
Appointment of Peter Doyle as a director on Sep 21, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Tracy Diane Noble as a director on Aug 20, 2021 | 2 pages | OSTM01 | ||
Appointment of Tracy Diane Noble as a director on Jun 01, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr. Jonathan Cope as a director on Jun 01, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Ian Adam Craston as a director on Jun 01, 2021 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Details changed for an overseas company - 6th Floor 2 Grand Canal Square, Dublin 2, Ireland | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Alteration of constitutional documents on Oct 26, 2016 | 7 pages | OSCC01 | ||
Who are the officers of EGI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROYSUN LIMITED | Secretary | Chart Way RH12 1XL Horsham St Marks Court West Sussex |
| 152097750001 | ||||||||||
| COPE, Jonathan, Mr. | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 222721880001 | |||||||||
| LEE, Chooi Shan | Director | Bishopsgate EC2N 4BQ London Floor 8, 22 United Kingdom | United Kingdom | British | 313727720001 | |||||||||
| O'DEA, Paul | Director | 22 Bishopsgate EC2N 4BQ London 8th Floor United Kingdom | Ireland | Irish | 330035380001 | |||||||||
| POSSENE, Julia Caroline | Secretary | One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc 9th Floo | British | 141009400001 | ||||||||||
| BERGIN, Blathnaid | Director | Fenchurch Street EC3M 3AU London 20 United Kingdom | United Kingdom | Irish | 138463250001 | |||||||||
| CLAYTON, Robert John | Director | One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rsa Insurance Group Plc 9th Floo | United Kingdom | British | 118903680002 | |||||||||
| CRASTON, Ian Adam | Director | c/o Gcc Secretarial - Rsa Insurance Group Plc Fenchurch Street EC3M 3AU London 20 England United Kingdom | England | British | 98267350003 | |||||||||
| DOYLE, Peter | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | Ireland | Irish | 288105090001 | |||||||||
| HINTON, Martin | Director | 9th Floor, One Plantation Place 30 Fenchurch Street EC3M 3BD London Gcc Secretarial - Rca Insurance Group Plc | United Kingdom | English | 185327510001 | |||||||||
| MILES, Paul Lewis | Director | Woodlands Way KT21 1LH Ashstead 24 Surrey | United Kingdom | British | 153018860002 | |||||||||
| NEWTON, Matthew John | Director | 22 Bishopsgate EC2N 4BQ London Floor 8 United Kingdom | United Kingdom | British | 209445190001 | |||||||||
| NOBLE, Tracy Diane | Director | Fenchurch Street EC3M 3AU London 20 | United Kingdom | British | 286269590001 | |||||||||
| POSTLES, Martin David | Director | Fenchurch Street EC3M 3AU London 20 United Kingdom | England | British | 161564130001 |
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