EGS GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EGS GROUP HOLDINGS LIMITED
COMPANY NUMBER
04006942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/06/2000
(24 years and 6 months old)
WEBSITE
PROACTIS.COM
CONFIRMATION STATEMENT MADE UP TO
15/03/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
18/11/2008
31/03/2015
EGS GROUP LIMITED
View all previous names
WEST YORKSHIRE
LS22 6LE
2nd Floor
Riverview Court
1 Castle Gate
Wetherby, West Yorkshire
LS22 6LE
Baird House
London
EC1N 8UW
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 |
|---|---|---|
| PROACTIS LIMITED | Active - Accounts Filed | View Report |
| EGS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EGS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/01/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 22/12/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
Credit Risk Overview
Want to learn more about EGS GROUP 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 EGS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGS GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 510 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 499 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALITO LIMITED | Company is dissolved | View Report |
| DUE NORTH LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| PERFECT COMMERCE UK LIMITED | Company is dissolved | View Report |
| PROACTIS LIMITED | Active - Accounts Filed | View Report |
| EGS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EGS GROUP LIMITED | Company is dissolved | View Report |
| PROACTIS ACCELERATED PAYMENTS LIMITED | Non-Trading | View Report |
| PROACTIS OVERSEAS LIMITED | Non-Trading | View Report |
| PROACTIS EURO HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS US DOLLAR HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS SA. | N/A | N/A |
| PROACTIS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROACTIS SA | N/A | N/A |
| INTERSOURCES (UK) LIMITED | Non-Trading | View Report |
| PROACTIS TENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/01/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 22/12/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/03/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 08/12/2022 | New Board Member Timothy James Sykes (913482490) Appointed |
| 07/07/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 15/10/2020 | Sean Anthony McDonough (908319164) has left the board |
| 25/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 15/01/2019 | George Hampton Wall, Jr (923782020) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 21/09/2017 | New Board Member George Hampton Wall, Jr (923782020) Appointed |
| 21/09/2017 | George Hampton Wall, Jr (923785845) has left the board |
| 18/09/2017 | New Board Member George Hampton Wall, Jr (923785845) Appointed |
| 15/09/2017 | New Board Member Sean Anthony McDonough (908319164) Appointed |
| 08/08/2017 | Rodney Desmond Jones (908281657) has left the board |
| 26/04/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 24/04/2014 | Rodney Desmond Jones (918510369) has left the board |
| 24/04/2014 | New Board Member Rodney Desmond Jones (908281657) Appointed |
| 16/04/2014 | New Annual Return filed |
| 18/02/2014 | Adrian George Gibson (917647873) has left the board |
| 18/02/2014 | Elena Toma (917286913) has left the board |
| 18/02/2014 | Piyush Mathur (913033757) has left the board |
| 18/02/2014 | Peter John Whent (913176911) has left the board |
| 18/02/2014 | New Company Secretary Timothy James Sykes (918515150) Appointed |
| 18/02/2014 | Nigel Richard Spray (913397580) has left the board |
| 18/02/2014 | Change in Reg. Office |
| 17/02/2014 | New Board Member Rodney Desmond Jones (918510369) Appointed |
| 17/02/2014 | New Board Member Timothy James Sykes (913482490) Appointed |
| 11/09/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 13/03/2013 | New Board Member Adrian George Gibson (917647873) Appointed |
| 17/10/2012 | Brendan Francis Deary (916123303) has left the board |
| 17/10/2012 | New Company Secretary Elena Toma (917286913) Appointed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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