EGS GROUP HOLDINGS LIMITED

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

This company is commonly known as Egs Group Holdings Limited. The company was founded 24 years ago and was given the registration number 04006942. The firm's registered office is in WETHERBY. You can find them at 2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EGS GROUP HOLDINGS LIMITED
Company Number	:	04006942
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 June 2000
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 63120 - Web portals

Office Address & Contact

Registered Address	:	2nd Floor, 1 Riverview Court Castle Gate, Wetherby, West Yorkshire, LS22 6LE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, United Kingdom, LS22 6LE	Secretary	07 February 2014	Active
2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, LS22 6LE	Director	20 May 2019	Active
2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, United Kingdom, LS22 6LE	Director	07 February 2014	Active
22 Mount Road, London, SW19 8ET	Secretary	08 September 2000	Active
Flat 12, 8 Penywern Road, London, SW5 9ST	Secretary	01 January 2003	Active
Baird House, 15-17 St Cross Street, London, EC1N 8UW	Secretary	22 June 2011	Active
10 Anerley House, 20 Princes Square, London, W2 4NP	Secretary	23 April 2002	Active
30 Chepstow Place, London, W2 4TA	Secretary	01 December 2006	Active
Baird House, 15-17 St Cross Street, London, EC1N 8UW	Secretary	15 July 2009	Active
31 Downs Court Road, Purley, CR8 1BF	Secretary	01 April 2007	Active
3 Meadow Close, Sevenoaks, TN13 3HZ	Secretary	10 April 2008	Active
510 Royle Building, Wenlock Road, London, N1 7SH	Secretary	04 June 2001	Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS	Nominee Secretary	02 June 2000	Active
Baird House, 15-17 St Cross Street, London, EC1N 8UW	Secretary	15 October 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	02 June 2000	Active
22 Mount Road, London, SW19 8ET	Director	08 September 2000	Active
PO BOX 8655, Jackson, United States,	Director	25 September 2000	Active
40 Latimer Road, Headington, Oxford, OX3 7PF	Director	23 April 2002	Active
Baird House, 15-17 St Cross Street, London, EC1N 8UW	Director	24 September 2010	Active
Baird House, 15-17 St Cross Street, London, EC1N 8UW	Director	18 December 2007	Active
30 Chepstow Place, London, W2 4TA	Director	01 December 2006	Active
PO BOX 1550, Wilson, America,	Director	24 October 2000	Active
Baird House, 15-17 St Cross Street, London, EC1N 8UW	Director	20 February 2013	Active
16 West Halkin Street, London, SW1X 8JL	Director	08 September 2000	Active
2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, United Kingdom, LS22 6LE	Director	07 February 2014	Active
The Manor House, Shurlock Row, RG10 0PX	Director	16 November 2006	Active
Baird House, 15-17 St Cross Street, London, EC1N 8UW	Director	19 March 2008	Active
2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, LS22 6LE	Director	07 September 2017	Active
510 Royle Building, Wenlock Road, London, N1 7SH	Director	08 September 2000	Active
Via Minigera 14, Montagnola, Switzerland,	Director	18 December 2003	Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS	Nominee Director	02 June 2000	Active
Baird House, 15-17 St Cross Street, London, EC1N 8UW	Director	18 December 2005	Active
150 East 72nd Street, 5c, New York, Usa, NY 10021	Director	25 September 2000	Active
The Bridge House, Wappenshall, Telford, TF6 6DE	Director	01 March 2007	Active
2nd, Floor, 1 Riverview Court Castle Gate, Wetherby, LS22 6LE	Director	07 September 2017	Active

People with Significant Control

Proactis Limited
Notified on	:	15 March 2017
Status	:	Active
Country of residence	:	England
Address	:	Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

EGS GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement