-
EGIS UK HOLDINGS LIMITED - 3 Valentine Place, Southwark, London, England, United Kingdom
Company Information
- Company registration number
- 11475428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Valentine Place
- Southwark
- London
- England
- SE1 8QH
- England 3 Valentine Place, Southwark, London, England, SE1 8QH, England UK
Management
- Managing Directors
- GOUIRAND, Olivier Jean Quentin
- DAVIES, Claire Marie
- MARIE ODILE CLAUDE GINN, Adeline
- Company secretaries
- BIRD & BIRD COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-20
- Age Of Company 2018-07-20 6 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- -
- Tikehau Capital
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CPMS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2022-03-22
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
-
EGIS UK HOLDINGS LIMITED Company Description
- EGIS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11475428. Its current trading status is "live". It was registered 2018-07-20. It was previously called CPMS TOPCO LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 3 Valentine Place .
Get EGIS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egis Uk Holdings Limited - 3 Valentine Place, Southwark, London, England, United Kingdom
- 2018-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EGIS UK HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-02-16) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01
-
appoint-person-director-company-with-name-date (2023-02-23) - AP01
keyboard_arrow_right 2022
-
notification-of-a-person-with-significant-control (2022-11-24) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2022-11-24) - PSC09
-
accounts-with-accounts-type-total-exemption-full (2022-03-10) - AA
-
confirmation-statement-with-updates (2022-08-02) - CS01
-
appoint-corporate-secretary-company-with-name-date (2022-05-26) - AP04
-
termination-director-company-with-name-termination-date (2022-04-20) - TM01
-
appoint-person-director-company-with-name-date (2022-04-20) - AP01
-
change-account-reference-date-company-previous-shortened (2022-03-10) - AA01
-
accounts-with-accounts-type-group (2022-09-12) - AA
keyboard_arrow_right 2021
-
capital-name-of-class-of-shares (2021-02-20) - SH08
-
resolution (2021-02-20) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
-
mortgage-satisfy-charge-full (2021-02-15) - MR04
-
resolution (2021-02-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2021-02-09) - TM01
-
capital-variation-of-rights-attached-to-shares (2021-02-18) - SH10
-
notification-of-a-person-with-significant-control-statement (2021-02-09) - PSC08
-
capital-allotment-shares (2021-02-05) - SH01
-
appoint-person-director-company-with-name-date (2021-02-09) - AP01
-
memorandum-articles (2021-02-20) - MA
-
cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
-
resolution (2021-03-10) - RESOLUTIONS
-
memorandum-articles (2021-02-16) - MA
-
capital-return-purchase-own-shares (2021-03-04) - SH03
-
memorandum-articles (2021-12-18) - MA
-
resolution (2021-12-18) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2021-12-22) - AA01
-
change-account-reference-date-company-current-shortened (2021-04-15) - AA01
-
confirmation-statement-with-updates (2021-07-28) - CS01
-
certificate-change-of-name-company (2021-12-13) - CERTNM
-
termination-director-company-with-name-termination-date (2021-12-13) - TM01
-
capital-cancellation-shares (2021-03-04) - SH06
-
appoint-person-director-company-with-name-date (2021-12-13) - AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
-
confirmation-statement-with-updates (2020-07-31) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-25) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2019-10-28) - SH03
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2019-10-29) - SH04
-
termination-director-company-with-name-termination-date (2019-08-30) - TM01
-
appoint-person-director-company-with-name-date (2019-10-22) - AP01
-
accounts-with-accounts-type-total-exemption-full (2019-12-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-08-07) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
-
resolution (2018-08-14) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
-
notification-of-a-person-with-significant-control (2018-08-07) - PSC01
-
notification-of-a-person-with-significant-control (2018-08-07) - PSC02
-
cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
-
change-account-reference-date-company-current-shortened (2018-08-07) - AA01
-
termination-director-company-with-name-termination-date (2018-08-07) - TM01
-
incorporation-company (2018-07-20) - NEWINC
-
capital-allotment-shares (2018-08-08) - SH01