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EGNER GROUP (HOLDINGS) LTD (11837789)

EGNER GROUP (HOLDINGS) LTD (11837789) is an active UK company. incorporated on 20 February 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EGNER GROUP (HOLDINGS) LTD has been registered for 7 years. Current directors include EGNER, Peter Vaughan.

Company Number
11837789
Status
active
Type
ltd
Incorporated
20 February 2019
Age
7 years
Address
16 Beaufort Court Admirals Way, London, E14 9XL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EGNER, Peter Vaughan
SIC Codes
64209

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Introduction
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EGNER GROUP (HOLDINGS) LTD

EGNER GROUP (HOLDINGS) LTD is an active company incorporated on 20 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EGNER GROUP (HOLDINGS) LTD was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11837789

LTD Company

Age

7 Years

Incorporated 20 February 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 31 January 2026 (2 months ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 14 February 2027
For period ending 31 January 2027
Contact
Address

16 Beaufort Court Admirals Way Canary Wharf London, E14 9XL,

Timeline

1 key events • 2019 - 2019

Funding Officers Ownership
Company Founded
Feb 19
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

EGNER, Peter Vaughan

Active
Admirals Way, LondonE14 9XL
Born April 1964
Director
Appointed 20 Feb 2019

Persons with significant control

1

Mr Peter Vaughan Egner

Active
Admirals Way, LondonE14 9XL
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Fundings
Financials
Latest Activities

Filing History

15

Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 April 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Incorporation Company
20 February 2019
NEWINCIncorporation