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EGNIOL HOLDINGS LIMITED

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

This company is commonly known as Egniol Holdings Limited. The company was founded 5 years ago and was given the registration number 11806681. The firm's registered office is in BANGOR. You can find them at Unit 7 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EGNIOL HOLDINGS LIMITED
Company Number:11806681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7 Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, Gwynedd, United Kingdom, LL57 4DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, United Kingdom, LL57 4DF

Director01 February 2024Active
Unit 7, Llys Onnen, Ffordd Y Llyn, Parc Menai, Bangor, United Kingdom, LL57 4DF

Director05 February 2019Active

People with Significant Control

Mr Peter Derek Dilworth
Notified on:01 January 2024
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Llys Onnen, Ffordd Y Llyn, Bangor, United Kingdom, LL57 4DF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Kempson Williams-Owen
Notified on:05 February 2019
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Llys Onnen, Ffordd Y Llyn, Bangor, United Kingdom, LL57 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Persons with significant control

Notification of a person with significant control.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

Download
2022-04-30Gazette

Gazette filings brought up to date.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Officers

Change person director company with change date.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-04-08Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Change account reference date company current shortened.

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2019-02-05Incorporation

Incorporation company.

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