Ergene Holding (UK) Ltd., London
Ergene Holding (Uk) Ltd. is a private limited company. Previously, it was named Mcmarmara-Construction (Uk) Ltd. (it was changed on 2012-04-23). Located at 1 Kirkby Court, Copley Close, London W7 1DZ, this 15 years old business was incorporated on 2009-01-19 and is categorised as "manufacture of luggage, handbags and the like, saddlery and harness" (SIC code: 15120), "finishing of textiles" (Standard Industrial Classification: 13300), "manufacture of wine from grape" (Standard Industrial Classification: 11020).1 director can be found in the firm: Ergenekon A. (appointed on 19 January 2009). Moving on to the secretaries (1 in total), we can name: Ergenekon A. (appointed on 19 January 2009).
| About | |
|---|---|
| Name: Ergene Holding (UK) Ltd. | |
| Number: 06794383 | |
| Incorporation date: 2009-01-19 | |
| End of financial year: 31 January |
| Address: |
1 Kirkby Court Copley Close London W7 1DZ |
| SIC code: |
15120 - Manufacture of luggage, handbags and the like, saddlery and harness 13300 - Finishing of textiles 11020 - Manufacture of wine from grape |
Company staff
People with significant control
Ergenekon A.
1 January 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-28 | 2023-01-24 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The date for Ergene Holding (Uk) Ltd. confirmation statement filing is 2024-04-30. The last one was sent on 2023-04-16. The deadline for a subsequent annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 24 January 2023.
1 person of significant control is indexed in the Companies House, has substantial control or influence.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 16th Apr 2023 filed on: 20th, April 2023 | confirmation statement |
Free Download
(3 pages)
|