EGL HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

EGL HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
EGL HOLDINGS LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621561. The accounts status is GROUP and accounts are next due on 30/09/2024.

EGL HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EUROPA HOUSE MIDLAND WAY
BRISTOL
BS35 2JX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUE BOAR HOLDINGS LIMITED (until 27/09/2019)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARL ANTHONY SHUKER British Director 2003-12-10 CURRENT
MR SCOTT ANTHONY SALTER Jul 1966 British Director 2010-11-01 CURRENT
MISS MARY-ANNE KING Oct 1967 British Director 2019-09-12 CURRENT
MISS MARY-ANNE KING Secretary 2019-09-12 CURRENT
MR IAN GEORGE DONALD Sep 1942 British Director 1998-08-25 UNTIL 2019-09-12 RESIGNED
MR ANDREW CHRISTOPHER POWELL Mar 1959 British Director 2019-09-12 UNTIL 2022-11-05 RESIGNED
MR DAVID MAURICE SAVILLE May 1932 British Director 1998-08-25 UNTIL 2019-09-12 RESIGNED
MR THOMAS JOHN DUGGAN Oct 1936 British Director 1998-08-25 UNTIL 2019-09-12 RESIGNED
MR THOMAS JOHN DUGGAN Oct 1936 British Secretary 1998-08-25 UNTIL 2019-09-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-25 UNTIL 1998-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott Anthony Salter 2019-09-30 7/1966 Bristol   Voting rights 75 to 100 percent
Mr Thomas John Duggan 2016-04-06 - 2019-09-30 10/1936 Oxford   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Maurice Saville 2016-04-06 - 2019-09-30 5/1932 Oxford   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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