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EGERTONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egertons Holdings Limited. The company was founded 7 years ago and was given the registration number 10304353. The firm's registered office is in KNUTSFORD. You can find them at Moss Lane Moss Lane, Mobberley, Knutsford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EGERTONS HOLDINGS LIMITED
Company Number:10304353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Moss Lane Moss Lane, Mobberley, Knutsford, England, WA16 7BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moss Lane, Moss Lane, Mobberley, Knutsford, England, WA16 7BS

Director01 August 2016Active
Moss Lane, Moss Lane, Mobberley, Knutsford, England, WA16 7BS

Director01 August 2016Active

People with Significant Control

Mrs Diane Karen Egerton
Notified on:01 August 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Moss Lane, Moss Lane, Knutsford, England, WA16 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Jonathan Egerton
Notified on:01 August 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Moss Lane, Moss Lane, Knutsford, England, WA16 7BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type group.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type group.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-13Mortgage

Mortgage satisfy charge full.

Download
2022-03-30Accounts

Accounts with accounts type group.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type group.

Download
2021-06-09Gazette

Gazette filings brought up to date.

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2021-06-01Gazette

Gazette notice compulsory.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type group.

Download
2019-08-08Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Address

Change registered office address company with date old address new address.

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2019-02-13Mortgage

Mortgage satisfy charge full.

Download
2019-01-02Accounts

Accounts with accounts type group.

Download
2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-22Accounts

Change account reference date company previous extended.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type dormant.

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2017-12-19Accounts

Change account reference date company current shortened.

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2017-09-06Confirmation statement

Confirmation statement with updates.

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2017-01-05Resolution

Resolution.

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2016-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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