Egi (UK) Limited, Carlisle

Egi (Uk) Limited is a private limited company. Once, it was called Hallco 1432 Limited (changed on 2007-02-12). Located at C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle CA3 0EN, the above-mentioned 17 years old enterprise was incorporated on 2006-12-18 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this firm: Matthew S. (appointed on 31 December 2022), Joel W. (appointed on 31 December 2022), Emily B. (appointed on 09 May 2018). When it comes to the secretaries (1 in total), we can name: Emily B. (appointed on 01 May 2018).
About
Name: Egi (UK) Limited
Number: 06030788
Incorporation date: 2006-12-18
End of financial year: 31 December
 
Address: C/o Enesco Ltd, Brunthill Road
Kingstown
Carlisle
CA3 0EN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Joel W.
31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan V.
6 April 2016 - 31 December 2022
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

The deadline for Egi (Uk) Limited confirmation statement filing is 2024-06-28. The most recent confirmation statement was sent on 2023-06-14. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Joel W. that has over 3/4 of shares, 3/4 to full of voting rights. Jonathan V. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 14th, August 2023 | accounts
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