EGL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EGL HOLDINGS LIMITED
COMPANY NUMBER
03621561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/08/1998
(26 years and 4 months old)
WEBSITE
http://europa-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/08/1998
27/09/2019
BLUE BOAR HOLDINGS LIMITED
BRISTOL
BS35 2JX
Telephone: 01454415566
TPS: No
Europa House
Midland Way
Thornbury
BRISTOL
BS35 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUE BOAR HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2003 - Present (21years) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 12 Past: 43 |
View Report |
|
01/11/2010 - Present (14 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 28 Past: 27 |
View Report |
|
12/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 18/11/2022 | Andrew Christopher Powell (926359870) has left the board |
| 29/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Company Secretary Mary-Anne King (926359882) Appointed |
| 23/10/2019 | Change in Reg. Office |
| 23/10/2019 | New Board Member Mary-Anne King (913208711) Appointed |
| 23/10/2019 | New Board Member Andrew Christopher Powell (926359870) Appointed |
| 23/10/2019 | David Maurice Saville (914262166) has left the board |
| 23/10/2019 | Ian George Donald (905993018) has left the board |
| 23/10/2019 | Thomas John Duggan (902596593) has left the board |
| 13/09/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 23/09/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 10/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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