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EYGS HOLDING LIMITED

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

This company is commonly known as Eygs Holding Limited. The company was founded 21 years ago and was given the registration number 04644983. The firm's registered office is in LONDON. You can find them at 6 More London Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EYGS HOLDING LIMITED
Company Number:04644983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 More London Place, London, England, SE1 2DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, England, SE1 2AF

Director15 September 2020Active
1, More London Place, London, England, SE1 2AF

Director15 September 2019Active
Oversted, Scotland Lane, Haslemere, GU27 3AW

Secretary16 June 2004Active
Birdswood, 63 Ashley Park Avenue, Walton On Thames, KT12 1EU

Secretary26 June 2003Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary22 January 2003Active
Oversted, Scotland Lane, Haslemere, GU27 3AW

Director26 June 2003Active
1 The Old Barracks, Kenington Palace Green, London, W8 4PU

Director26 June 2003Active
4 Syme Avenue, West Orange, Usa,

Director26 June 2003Active
Apartment 4h Gloucester Park, Apartments Ashburn Place, London, SW7 4LL

Director26 June 2003Active
Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Director09 May 2011Active
38 Tuckahoe Road, Easton, Usa,

Director16 June 2004Active
Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Director30 June 2007Active
1 Alle Sainte Marie, 92, Chaville, France,

Director26 June 2003Active
10 Homefield Road, London, W4 2LN

Director26 June 2003Active
6, More London Place, London, England, SE1 2DA

Director10 June 2013Active
Birdswood, 63 Ashley Park Avenue, Walton On Thames, KT12 1EU

Director26 June 2003Active
Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Director01 July 2006Active
6, More London Place, London, England, SE1 2DA

Director10 June 2013Active
15 Pencombe Mews, London, W11 2RZ

Director30 June 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director22 January 2003Active

People with Significant Control

Ernst & Young Europe Llp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:6, More London Place, London, England, SE1 2DA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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