Menna Overview
Here’s a quick overview of EGL HOLDINGS LIMITED 👀 — a Oxford based business that started in 1998.
EGL HOLDINGS LIMITED
- Company statusactive
- Company No03621561
- Age27 years 11 months Incorporated 25 August 1998
- Officers3
Address
264 Banbury Road, Oxford, OX2 7DY, England
EGL HOLDINGS LIMITED is an active company incorporated on 25 August 1998 and based in Oxford, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Capital Cancellation Shares
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 14 Nov 2023
Capital Return Purchase Own Shares
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 24 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Resolution
4 Years Ago on 06 Nov 2021
Memorandum Articles
4 Years Ago on 05 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Capital Cancellation Shares
6 Years Ago on 12 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 11 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Mary-Anne | secretary | 12 Sept 2019 | |
| SALTER, Scott Anthony | director | Jul 1966 | 01 Nov 2010 |
| SHUKER, Carl Anthony | director | Dec 1961 | 10 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Anthony Salter | Jul 1966 | 30 Sept 2019 |
| Mr David Maurice Saville | May 1932 | 06 Apr 2016 |
| Mr Thomas John Duggan | Oct 1936 | 06 Apr 2016 |
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SALTER, Scott Anthony, KING, Mary-Anne are mutual persons.
SALTER, Scott Anthony, KING, Mary-Anne are mutual persons.
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SALTER, Scott Anthony, KING, Mary-Anne are mutual persons.
SALTER, Scott Anthony, KING, Mary-Anne are mutual persons.
SALTER, Scott Anthony, KING, Mary-Anne are mutual persons.
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SALTER, Scott Anthony, KING, Mary-Anne are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of EGL HOLDINGS LIMITED 👀 — a Oxford based business that started in 1998.