EGR Holdings Limited

Company Name	EGR Holdings Limited
Company Status	Dissolved
Company Number	10026723
Category	Private Limited Company
Incorporation Date	25 February 2016(8 years, 2 months ago)
Dissolution Date	30 March 2021 (3 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Maxwell Graham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2018(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Radius Park Faggs Road Feltham TW14 0NG

Director Name	Mr Gary Bewick Steele
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2018(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 March 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	11 Farringdon Road Farringdon Road Winwick Warrington WA2 8NE

Director Name	Mr Thomas Holberg
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2016(same day as company formation)
Role	Engineer
Country of Residence	Germany
Correspondence Address	The Bailey Partnership Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW

Director Name	Mr Neal Saunders
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	The Bailey Partnership Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW

Director Name	Mrs Debra Elizabeth Chesterfield
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(2 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bailey Partnership Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW

Location

Registered Address	Unit 5 Radius Park Faggs Road Feltham TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
4 January 2021	Application to strike the company off the register (1 page)
4 March 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 August 2019	Statement of capital on 8 August 2019 GBP 1 (3 pages)
8 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 August 2019	Statement by Directors (1 page)
8 August 2019	Solvency Statement dated 22/07/19 (1 page)
7 March 2019	Confirmation statement made on 24 February 2019 with updates (4 pages)
16 July 2018	Notification of Tes-Amm Europe Holdings Limited as a person with significant control on 6 July 2018 (2 pages)
10 July 2018	Appointment of Mr Gary Bewick Steele as a director on 6 July 2018 (2 pages)
10 July 2018	Appointment of Mr Stephen Maxwell Graham as a director on 6 July 2018 (2 pages)
10 July 2018	Registered office address changed from The Bailey Partnership Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom to Unit 5 Radius Park Faggs Road Feltham TW14 0NG on 10 July 2018 (1 page)
10 July 2018	Cessation of Neal Saunders as a person with significant control on 6 July 2018 (1 page)
10 July 2018	Termination of appointment of Neal Saunders as a director on 6 July 2018 (1 page)
27 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
15 March 2018	Amended total exemption full accounts made up to 31 December 2016 (7 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
7 December 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
7 December 2016	Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
7 December 2016	Termination of appointment of Thomas Holberg as a director on 7 December 2016 (1 page)
7 December 2016	Termination of appointment of Thomas Holberg as a director on 7 December 2016 (1 page)
19 May 2016	Termination of appointment of Debra Elizabeth Chesterfield as a director on 11 May 2016 (1 page)
19 May 2016	Termination of appointment of Debra Elizabeth Chesterfield as a director on 11 May 2016 (1 page)
11 May 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 573.19 (4 pages)
11 May 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 573.19 (4 pages)
10 May 2016	Appointment of Mrs Debra Elizabeth Chesterfield as a director on 15 March 2016 (2 pages)
10 May 2016	Appointment of Mrs Debra Elizabeth Chesterfield as a director on 15 March 2016 (2 pages)
25 February 2016	Incorporation Statement of capital on 2016-02-25 GBP 461.34 (25 pages)
25 February 2016	Incorporation Statement of capital on 2016-02-25 GBP 461.34 (25 pages)

EGR Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London