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Egnida Group Limited, B90 4PD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EGNIDA GROUP LIMITED

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

This company is commonly known as Egnida Group Limited. The company was founded 6 years ago and was given the registration number 10943615. The firm's registered office is in SOLIHULL. You can find them at 38 Zenith House Highlands Road, Shirley, Solihull, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EGNIDA GROUP LIMITED
Company Number:10943615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:38 Zenith House Highlands Road, Shirley, Solihull, England, B90 4PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, United Kingdom, CF71 7PB

Director04 September 2017Active
1st Floor, Control Tower, Llandow Trading Estate, Cowbridge, United Kingdom, CF71 7PB

Director04 September 2017Active
1st Floor Control Tower, Llandow Trading Estate, Cowbridge, United Kingdom, CF71 7PB

Director31 May 2018Active
60a Bridge House, Waterside, Shirley, Solihull, England, B90 1UD

Director19 September 2018Active
Brandon House, William Street, Leamington Spa, England, CV32 4HJ

Director14 November 2017Active
38 Zenith House, Highlands Road, Shirley, Solihull, England, B90 4PD

Director19 November 2018Active

People with Significant Control

Egnida Holdings Limited
Notified on:31 May 2018
Status:Active
Country of residence:Wales
Address:1st Floor Control Tower, Llandow Trading Estate, Cowbridge, Wales, CF71 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Elizabeth Parsonson
Notified on:14 November 2017
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:Brandon House, William Street, Leamington Spa, England, CV32 4HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Saul Nicholas Parsonson
Notified on:14 November 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Brandon House, William Street, Leamington Spa, England, CV32 4HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Randall James Edwards
Notified on:04 September 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Control Tower, Cowbridge, United Kingdom, CF71 7PB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew John Padmore
Notified on:04 September 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Control Tower, Cowbridge, United Kingdom, CF71 7PB
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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