Egger Argentina Holding Limited. Head office in Woking. Check Director.

Egger Argentina Holding Limited, Woking

About
Name: Egger Argentina Holding Limited
Number: 10798283
Incorporation date: 2017-06-01
End of financial year: 30 April


Address:	1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fritz E.

27 July 2017

Nature of control:	significiant influence or control

Michael E.

27 July 2017

Nature of control:	significiant influence or control

Egger Holzwerkstoffe Gmbh

22 June 2017 - 27 July 2017

Address	Wieberndorf 20 6380, Saubr Weiberndorf 20, 6380, St Johann In Tirol, Austria
Legal authority	Austrian Law On Limited Liability Companies
Legal form	Company With Limited Liability
Country registered	Austria
Place registered	Austrian Companies Registry
Registration number	74729x
Nature of control:	75,01-100% shares

Egger (Uk) Limited

1 June 2017 - 22 June 2017

Address	21-25 Church Street West, Woking, United Kingdom
Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02813369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Egger Argentina Holding Limited was formally closed on 2022-11-01. Egger Argentina Holding was a private limited company that was located at 1St Floor Technology House, 48-54, Goldsworth Road, Woking, GU21 6LE, ENGLAND. This company (officially started on 2017-06-01) was run by 3 directors.
Director Bernd S. who was appointed on 01 June 2017.
Director Tobias Z. who was appointed on 01 June 2017.
Director Heiko L. who was appointed on 01 June 2017.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). According to the Companies House information, there was a name change on 2019-03-08 and their previous name was Project Pink. The last confirmation statement was filed on 2022-07-27 and last time the annual accounts were filed was on 30 April 2021.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, August 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, August 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, August 2022 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates July 27, 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates July 27, 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on May 7, 2021: 3000.00 GBP filed on: 18th, May 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 27, 2020 filed on: 10th, August 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE. Change occurred on June 22, 2020. Company's previous address: 21-25 Church Street West Woking GU21 6DJ United Kingdom. filed on: 22nd, June 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (20 pages)
CH01	On November 25, 2019 director's details were changed filed on: 25th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates July 27, 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on April 30, 2019: 2000.00 GBP filed on: 10th, May 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 8, 2019 filed on: 8th, March 2019 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 27, 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to April 30, 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control July 27, 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control July 27, 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 27, 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
CH01	On August 9, 2017 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control July 27, 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates July 27, 2017 filed on: 27th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control July 27, 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, June 2017 \| incorporation	Free Download (29 pages)

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