Egglestone Holdings Ltd, Torquay

Egglestone Holdings Ltd is a private limited company. Located at Torbay Rise, Old Mill Road, Torquay TQ2 6HL, this 5 years old enterprise was incorporated on 2018-12-18 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Mark E. (appointed on 18 December 2018).
About
Name: Egglestone Holdings Ltd
Number: 11732568
Incorporation date: 2018-12-18
End of financial year: 31 December
 
Address: Torbay Rise
Old Mill Road
Torquay
TQ2 6HL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
The Gilstone Partnership Limited
19 June 2019
Address Torbay Rise Old Mill Road, Torquay, TQ2 6HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 03478950
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mark E.
1 April 2019 - 19 June 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gilstone Partnership Limited
18 December 2018 - 1 April 2019
Address Torbay Rise Old Mill Road, Torquay, TQ2 6HL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3478950
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Egglestone Holdings Ltd confirmation statement filing is 2024-04-15. The latest one was sent on 2023-04-01. The date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: The Gilstone Partnership Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Mill Road, TQ2 6HL Torquay. Mark E. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gilstone Partnership Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Old Mill Road, TQ2 6HL Torquay.

Company filing
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Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates Monday 1st April 2024
filed on: 10th, April 2024 | confirmation statement
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