EGENSYS HOLDINGS LTD
EGENSYS DUKERIES INDUSTRIAL ESTATE, CLAYLANDS AVENUE, WORKSOP S81 7BE- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 15462338
- Last Updated: 01 Mar 2024
Company Profile
EGENSYS HOLDINGS LTD was incorporated on Friday, February 2, 2024 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WORKSOP. EGENSYS HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year and 23 days.
| Name | EGENSYS HOLDINGS LTD |
|---|---|
| Company number | 15462338 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 02 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EGENSYS DUKERIES INDUSTRIAL ESTATE CLAYLANDS AVENUE WORKSOP S81 7BE |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Louise Baxter Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Baxter Nationality: British |
Dates: Friday, February 2, 2024 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 02 November 2025, (249 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EGENSYS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EGENSYS HOLDINGS LTD | 02 Feb 2024 |
| EGENSYS PROPERTY LTD | 04 Feb 2024 |