EGGLESTONE HOLDINGS LTD
TORBAY RISE, OLD MILL ROAD, TORQUAY TQ2 6HL- Active
- Private Limited Company
- Company No. 11732568
- Last Updated: 01 Mar 2024
Company Profile
EGGLESTONE HOLDINGS LTD was incorporated on Tuesday, December 18, 2018 as a Private Limited Company with registered address in TORQUAY. EGGLESTONE HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 10 months and 26 days.
| Name | EGGLESTONE HOLDINGS LTD |
|---|---|
| Company number | 11732568 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORBAY RISE OLD MILL ROAD TORQUAY TQ2 6HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Gilstone Partnership Limited Old Mill Road, TQ2 6HL |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Anthony David Egglestone Nationality: British |
Dates: Monday, April 1, 2019 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Gilstone Partnership Limited Old Mill Road, TQ2 6HL |
Dates: Tuesday, December 18, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (320 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EGGLESTONE HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EGGLESTONE HOLDINGS LTD | 18 Dec 2018 |