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EGI HOLDINGS LIMITED

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

This company is commonly known as Egi Holdings Limited. The company was founded 15 years ago and was given the registration number FC029220. The firm's registered office is in DUBLIN 16. You can find them at Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland. This company's SIC code is None Supplied.

Company Information

Name:EGI HOLDINGS LIMITED
Company Number:FC029220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2009
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Marks Court, Chart Way, Horsham, RH12 1XL

Corporate Secretary29 June 2010Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 June 2021Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director21 September 2021Active
Floor 8, 22, Bishopsgate, London, United Kingdom, EC2N 4BQ

Director09 June 2023Active
Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Secretary24 September 2009Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AU

Director11 August 2014Active
Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director24 September 2009Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AU

Director24 September 2009Active
Gcc Secretarial - Rca Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

Director27 January 2014Active
24, Woodlands Way, Ashstead, KT21 1LH

Director24 September 2009Active
Floor 8, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director27 April 2016Active
20, Fenchurch Street, London, EC3M 3AU

Director01 June 2021Active
20, Fenchurch Street, London, United Kingdom, EC3M 3AU

Director03 September 2013Active

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
2024-02-14Accounts

Accounts with accounts type full.

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2023-09-20Officers

Termination person director overseas company with name termination date.

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2023-09-20Officers

Appoint person director overseas company with name appointment date.

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2023-05-02Officers

Change person director overseas company with change date.

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2023-05-02Officers

Change person director overseas company with change date.

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2023-05-02Other

Change company details by uk establishment overseas company with change details.

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2023-05-02Officers

Change person director overseas company with change date.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-03-11Accounts

Accounts with accounts type full.

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2021-11-11Accounts

Accounts with accounts type full.

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2021-10-07Officers

Appoint person director overseas company with name appointment date.

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2021-09-15Officers

Termination person director overseas company with name termination date.

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2021-08-16Officers

Appoint person director overseas company with name appointment date.

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2021-07-23Officers

Appoint person director overseas company with name appointment date.

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2021-06-24Officers

Termination person director overseas company with name termination date.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-09-15Accounts

Accounts with accounts type full.

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2019-10-14Accounts

Accounts with accounts type full.

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2019-01-09Accounts

Accounts with accounts type full.

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2018-03-20Other

Change company details overseas company with change details.

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2018-02-01Accounts

Accounts with accounts type full.

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2016-11-28Change of constitution

Change constitutional documents overseas company with date.

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2016-11-04Other

Change company details by uk establishment overseas company with change details.

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2016-11-04Accounts

Accounts with accounts type full.

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2016-10-10Officers

Termination person director overseas company with name termination date.

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