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EGGAR FORRESTER GROUP HOLDINGS LIMITED

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

This company is commonly known as Eggar Forrester Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09903426. The firm's registered office is in LONDON. You can find them at Fifth Floor, 2 London Wall Buildings, London Wall, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EGGAR FORRESTER GROUP HOLDINGS LIMITED
Company Number:09903426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director04 December 2015Active
5th Floor, 2 London Wall Buildings, London, England, EC2M 5PP

Director01 April 2017Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director04 December 2015Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director01 January 2018Active
5th Floor, 2 London Wall Buildings, London, England, EC2M 5PP

Director01 April 2017Active
5th Floor, 2 London Wall Buildings, London, England, EC2M 5PP

Director01 April 2017Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director04 December 2015Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Secretary04 December 2015Active
Fifth Floor, 2 London Wall Buildings, London Wall, London, United Kingdom, EC2M 5PP

Director04 December 2015Active
City Tower, 40 Basinghall Street, London, England, EC2V 5DE

Director04 December 2015Active

People with Significant Control

Mrs Jennifer April Talbot-Willcox
Notified on:28 December 2016
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:England
Address:City Tower, 40 Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Paul David Talbot Willcox
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:City Tower, 40 Basinghall Street, London, England, EC2V 5DE
Nature of control:
  • Ownership of shares 50 to 75 percent as trust

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 (6 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2024-01-11Officers

Termination director company with name termination date.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-10-02Officers

Termination secretary company with name termination date.

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2023-05-10Address

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

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Address

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

Download
2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Officers

Appoint person director company with name date.

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2017-12-20Accounts

Accounts with accounts type group.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-14Officers

Appoint person director company with name date.

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2017-06-14Officers

Appoint person director company with name date.

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