EGENCIA HOLDINGS UK LTD
| Status | ACTIVE |
| Company No. | 07959739 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2012 |
| Age | 12 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
EGENCIA HOLDINGS UK LTD is an active private limited company with number 07959739. It was incorporated 12 years, 2 months, 22 days ago, on 22 February 2012. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Confirmation Statment
| Next due date | 08 Mar 2025 |
| Next made up | 22 Feb 2025 |
| Last made up | 22 Feb 2024 |
Charges
This company has charges.
See charges for EGENCIA HOLDINGS UK LTD
People
Director
Assistant Corporate Secretary
ACTIVEAssigned on 02 Aug 2023
Current time on role 9 months, 13 days
KELSALL, Matthew David Charles
Director
Finance Director
ACTIVEAssigned on 30 Jan 2024
Current time on role 3 months, 16 days
Corporate-secretary
RESIGNEDAssigned on 22 Feb 2012
Resigned on 16 May 2016
Time on role 4 years, 2 months, 23 days
Director
Business Executive
RESIGNEDAssigned on 22 Feb 2012
Resigned on 15 Nov 2016
Time on role 4 years, 8 months, 22 days
Director
Business Executive
RESIGNEDAssigned on 05 Sep 2012
Resigned on 15 Sep 2021
Time on role 9 years, 10 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for EGENCIA HOLDINGS UK LTD.
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