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EGGER (UK) HOLDINGS LIMITED

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

This company is commonly known as Egger (uk) Holdings Limited. The company was founded 43 years ago and was given the registration number 01557707. The firm's registered office is in WOKING. You can find them at 1st Floor Technology House, 48-54, Goldsworth Road, Woking, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EGGER (UK) HOLDINGS LIMITED
Company Number:01557707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1981
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor Technology House, 48-54, Goldsworth Road, Woking, England, GU21 6LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Technology House, 48-54, Goldsworth Road, Woking, England, GU21 6LE

Secretary20 June 2018Active
1st Floor Technology House, 48-54, Goldsworth Road, Woking, England, GU21 6LE

Director29 February 2008Active
1st Floor Technology House, 48-54, Goldsworth Road, Woking, England, GU21 6LE

Director29 February 2008Active
21-25, Church Street West, Woking, United Kingdom, GU21 6DJ

Secretary-Active
Hubertusweg 5, Ismaning, Germany,

Director03 October 2006Active
28c Inkerman Court, Compass Point, Ayr, KA7 1HF

Director29 February 2008Active
6830 St Johann In Tyrol, Austria, FOREIGN

Director-Active
Fox Cottage, Fox Hill, Petworth, GU28 0HE

Director-Active
Bayernweg 438, 5083 Grossgmain, Austria, FOREIGN

Director31 December 2004Active
Roeville Village Lane, Washington, NE38 7HY

Director01 July 1998Active
Marokkanergasse 13, Vienna, Austria, A 1030

Director17 June 2002Active
21-25, Church Street West, Woking, United Kingdom, GU21 6DJ

Director01 September 2012Active
6830, St Johann, Austria,

Director01 August 1999Active
Innsbrucker Strasse 16, St Johann, Austria,

Director01 August 1999Active

People with Significant Control

Egger Holzwerkstoffe Gmbh
Notified on:30 September 2016
Status:Active
Country of residence:Austria
Address:Weiberndorf 20, 6380, Sankt Johann In Tirol, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Egger
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:Austrian
Country of residence:Austria
Address:Weiberndorf 20, 6380, Sankt Johann In Tirol, Austria,
Nature of control:
  • Significant influence or control
Mr Fritz Egger
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:Austrian
Country of residence:Austria
Address:Weiberndorf 20, 6380, Sankt Johann In Tirol, Austria,
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-08Dissolution

Dissolution application strike off company.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-06-22Address

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

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2020-04-24Capital

Legacy.

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2020-04-24Capital

Capital statement capital company with date currency figure.

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2020-04-24Insolvency

Legacy.

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2020-04-24Resolution

Resolution.

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2020-01-31Accounts

Accounts with accounts type full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type full.

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2018-12-01Persons with significant control

Change to a person with significant control.

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2018-12-01Persons with significant control

Change to a person with significant control.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-20Officers

Appoint person secretary company with name date.

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2018-06-20Officers

Termination secretary company with name termination date.

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2018-01-24Accounts

Accounts with accounts type full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-11Persons with significant control

Cessation of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-05-17Officers

Termination director company with name termination date.

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2017-03-31Officers

Change person director company with change date.

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2017-01-26Accounts

Accounts with accounts type full.

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