Egi (UK) Limited. net worth, address, company information. Free

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Egi (Uk) Limited (number 06030788) is a private limited company legally formed on 2006-12-18. This business was registered at C/O Enesco Ltd, Brunthill Road, Kingstown, Carlisle CA3 0EN. Having undergone a change in 2007-02-12, the previous name the company utilized was Hallco 1432 Limited. Egi (Uk) Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Egi (UK) Limited
Number	06030788
Date of Incorporation:	Mon, 18th Dec 2006
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.

Moving to the 3 directors that can be found in this particular firm, we can name: Matthew S. (appointed on 31 December 2022), Joel W. (appointment date: 31 December 2022), Emily B. (appointed on 09 May 2018). 1 secretary is there as well: Emily B. (appointed on 01 May 2018). The Companies House lists 2 persons of significant control, namely: Joel W. has over 3/4 of shares, 3/4 to full of voting rights, Jonathan V. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

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

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (35 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (35 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 15th, June 2017 \| accounts	Free Download (31 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 11th, August 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to 2016-06-16 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-16: 3.00 GBP capital
(AR01) Annual return made up to 2015-06-16 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 17th, May 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2014-06-16 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 16th, May 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2013-06-16 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 6th, June 2013 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 24th, August 2012 \| accounts	Free Download (25 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, July 2012 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, July 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to 2012-06-16 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2011-06-16 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 11th, May 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2010-12-18 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to 2009-12-18 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(MISC) Section 519 filed on: 10th, December 2009 \| miscellaneous	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (27 pages)
(CAP-SS) Solvency statement dated 23/12/08 filed on: 29th, December 2008 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 29th, December 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, December 2008 \| resolution	Free Download (1 page)
(363a) Annual return made up to 2008-12-19 filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 3rd, October 2008 \| accounts	Free Download (27 pages)
(190) Location of debenture register filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: st james's court brown street manchester greater manchester M2 2JF filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: st james's court brown street manchester greater manchester M2 2JF filed on: 14th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, January 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 14th, January 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-14 filed on: 14th, January 2008 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, May 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, May 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, April 2007 \| resolution	Free Download (1 page)
(122) S-div 13/03/07 filed on: 26th, March 2007 \| capital	Free Download (1 page)
(122) S-div 13/03/07 filed on: 26th, March 2007 \| capital	Free Download (1 page)
(CERTNM) Company name changed hallco 1432 LIMITEDcertificate issued on 12/02/07 filed on: 12th, February 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hallco 1432 LIMITEDcertificate issued on 12/02/07 filed on: 12th, February 2007 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, December 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 18th, December 2006 \| incorporation	Free Download (19 pages)

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