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EGK HOLDINGS LIMITED

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

This company is commonly known as Egk Holdings Limited. The company was founded 13 years ago and was given the registration number 07442680. The firm's registered office is in HARROW. You can find them at 41 West Drive, , Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EGK HOLDINGS LIMITED
Company Number:07442680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 West Drive, Harrow, Middlesex, England, HA3 6TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 West Drive, Harrow, England, HA3 6TX

Director17 November 2010Active
41 West Drive, Harrow, England, HA3 6TX

Director17 November 2010Active

People with Significant Control

Mr Erwin Keiles
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:41 West Drive, Harrow, England, HA3 6TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gaynor Ellen Keiles
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:English
Country of residence:England
Address:41 West Drive, Harrow, England, HA3 6TX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with updates.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-17Capital

Capital allotment shares.

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2023-05-17Capital

Capital allotment shares.

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2023-05-17Capital

Capital allotment shares.

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2023-05-17Capital

Capital allotment shares.

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2023-05-17Capital

Capital allotment shares.

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2023-05-17Capital

Capital allotment shares.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-19Confirmation statement

Confirmation statement with updates.

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2022-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-05-03Confirmation statement

Confirmation statement with updates.

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2019-11-26Officers

Change person director company with change date.

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2019-11-24Persons with significant control

Change to a person with significant control.

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2019-11-24Officers

Change person director company with change date.

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2019-11-24Address

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

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2019-11-24Persons with significant control

Change to a person with significant control.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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