EYGS HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

EYGS HOLDING LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
EYGS HOLDING LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644983. The accounts status is DORMANT and accounts are next due on 31/03/2024.

EYGS HOLDING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISDAIR JAMES MANN Sep 1964 British Director 2019-09-15 CURRENT
STEVE JOHN KROUSKOS Oct 1962 American Director 2020-09-15 CURRENT
JEFFREY H. DWORKEN Apr 1957 American Director 2004-06-16 UNTIL 2010-07-01 RESIGNED
RICHARD STEVEN BOBROW Jun 1953 American Director 2003-06-26 UNTIL 2003-11-07 RESIGNED
HARENDRA J BHATT Oct 1945 American Director 2003-06-26 UNTIL 2006-06-30 RESIGNED
MS VICTORIA SUSAN COCHRANE Jul 1956 Director 2011-05-09 UNTIL 2013-06-03 RESIGNED
NORBERT BECKER Oct 1953 Luxenbourg Director 2003-06-26 UNTIL 2004-03-12 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-22 UNTIL 2003-06-26 RESIGNED
MR JEREMY DANIEL BARTON Nov 1963 British Director 2003-06-26 UNTIL 2008-04-15 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-01-22 UNTIL 2003-06-26 RESIGNED
JOHN FERRARO Apr 1955 American Director 2007-06-30 UNTIL 2015-02-12 RESIGNED
MR JEREMY DANIEL BARTON Nov 1963 British Secretary 2004-06-16 UNTIL 2008-04-15 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 2003-06-26 UNTIL 2006-06-30 RESIGNED
CHRISTIAN MOUILLON Sep 1955 French Director 2013-06-10 UNTIL 2016-04-28 RESIGNED
PAUL JAMES OSTLING Sep 1948 American Director 2003-06-26 UNTIL 2007-06-30 RESIGNED
MARK DAVID OTTY Oct 1964 South African Director 2006-07-01 UNTIL 2010-07-13 RESIGNED
MR LOUIS PETER PAGNUTTI Aug 1958 Canadian Director 2013-06-10 UNTIL 2020-09-15 RESIGNED
MATTHIAS KARL WALTER WEHLING Aug 1958 German Director 2007-06-30 UNTIL 2008-07-01 RESIGNED
PATRICK RENE JEAN PIERRE GOUNELLE Nov 1950 French Director 2003-06-26 UNTIL 2009-07-01 RESIGNED
PAUL JAMES OSTLING Sep 1948 American Secretary 2003-06-26 UNTIL 2004-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernst & Young Europe Llp 2016-06-30 - 2019-03-22 London   Voting rights 25 to 50 percent

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EYGS LLP LONDON ENGLAND Active GROUP None Supplied
EYGP LLP LONDON ENGLAND Active FULL None Supplied
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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