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Officers10

Documents67

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Last updated: May 01, 2024

EGENCIA HOLDINGS UK LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Feb 2012 (12 years ago)

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Summary

NameEGENCIA HOLDINGS UK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07959739
Incorporation Date22 Feb 2012 (12 years ago) / 1733 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRAVE***************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

Officers

individual

IndividualUnited Kingdom

Greyber, Robert

Director


Appointed on22 Feb 2012

Resigned on12 Apr 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Peymirat, Christophe

Director


Appointed on22 Feb 2012

Resigned on30 Nov 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Kemp Little Llp

Corporate Secretary


Appointed on22 Feb 2012

Resigned on16 May 2016

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Documents

DateNameTypeDocument
02 Sep 2022Appoint person director company with name dateAP01View
02 Sep 2022Termination director company with name termination dateTM01View
28 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Feb 2025
    due by 08 Mar 2025
  • Last statement dated22 Feb 2024
Returns
  • Next returns datedue by 22 Mar 2017
  • Last returns dated22 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is EGENCIA HOLDINGS UK LTD's headquarters?

EGENCIA HOLDINGS UK LTD's headquarters is located at UNITED KINGDOM, LONDON, 5 CHURCHILL PLACE, CANARY WHARF, E14 5HU

What is EGENCIA HOLDINGS UK LTD's industry?

EGENCIA HOLDINGS UK LTD is in the industry of Activities of head offices

What year was EGENCIA HOLDINGS UK LTD started?

EGENCIA HOLDINGS UK LTD was started in 2012

Sources: Companies House