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ERGENE HOLDING (UK) LTD.

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

This company is commonly known as Ergene Holding (uk) Ltd.. The company was founded 15 years ago and was given the registration number 06794383. The firm's registered office is in LONDON. You can find them at 18c The Broadway Broadway, West Ealing, London, . This company's SIC code is 11020 - Manufacture of wine from grape.

Company Information

Name:ERGENE HOLDING (UK) LTD.
Company Number:06794383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2009
End of financial year:24 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11020 - Manufacture of wine from grape
  • 13300 - Finishing of textiles
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address:18c The Broadway Broadway, West Ealing, London, W13 0SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Central Parade, St. Marks Hill, Surbiton, United Kingdom, KT6 4PJ

Secretary19 January 2009Active
18c, Broadway, London, England, W13 0SR

Director19 January 2009Active
3, Central Parade, St. Marks Hill, Surbiton, United Kingdom, KT6 4PJ

Director19 January 2009Active

People with Significant Control

Mr Ergenekon Mustafa Avci
Notified on:01 January 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:18c, Broadway, London, England, W13 0SR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-28Accounts

Accounts with accounts type dormant.

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2022-08-22Address

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

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-04-18Accounts

Accounts with accounts type dormant.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type dormant.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Officers

Change person director company with change date.

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2015-04-16Officers

Termination director company with name termination date.

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2015-02-10Address

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

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type dormant.

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2013-02-12Accounts

Accounts with accounts type dormant.

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