EGERTONS HOLDINGS LIMITED
MANCHESTER

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Company number 10304353
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address C/O UHY HACKER YOUNG ST JAMES BUILDING, 79 OXFORD STREET, MANCHESTER, GREATER MANCHESTER, UNITED KINGDOM, M1 6HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Property transaction 01/12/2016 ; Registration of charge 103043530001, created on 1 December 2016; Statement of capital following an allotment of shares on 1 December 2016 GBP 1,000 . The most likely internet sites of EGERTONS HOLDINGS LIMITED are www.egertonsholdings.co.uk, and www.egertons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Burnage Rail Station is 3.9 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egertons Holdings Limited is a Private Limited Company. The company registration number is 10304353. Egertons Holdings Limited has been working since 01 August 2016. The present status of the company is Active. The registered address of Egertons Holdings Limited is C O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester United Kingdom M1 6ht. . EGERTON, Diane Karen is a Director of the company. EGERTON, Mark Jonathan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EGERTON, Diane Karen
Appointed Date: 01 August 2016
62 years old

Director
EGERTON, Mark Jonathan
Appointed Date: 01 August 2016
64 years old

Persons With Significant Control

Mrs Diane Karen Egerton
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Jonathan Egerton
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGERTONS HOLDINGS LIMITED Events

05 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Property transaction 01/12/2016

20 Dec 2016
Registration of charge 103043530001, created on 1 December 2016
12 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,000

05 Sep 2016
Current accounting period shortened from 31 August 2017 to 31 March 2017
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
  • GBP 2

EGERTONS HOLDINGS LIMITED Charges

1 December 2016
Charge code 1030 4353 0001
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: N/A…