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Nom

Eggar Forrester Group Holdings Limited

Adresse
51 Moorgate
London
EC2R 6BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09903426 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Talbot-Willcox, Jennifer April Status: Active Notified: 28/12/2016 Date of Birth: 04/1929 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Willcox, Paul David Talbot Status: Active Notified: 06/04/2016 Date of Birth: 07/1952 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Officers (9)

    Source: Companies House
    Grant-Dalton, Kevin Duncan Spry London, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Jane London, England Status: Active Notified: 01/04/2017 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodgson, Michael Edward London, United Kingdom Status: Active Notified: 04/12/2015 Date of Birth: 08/1952 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Powell, David Hilary London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 12/1951 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Jennifer Lucy London, England Status: Active Notified: 01/04/2017 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Henrietta London, England Status: Active Notified: 01/04/2017 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Willcox, Paul David Talbot 51 Moorgate, London, United Kingdom, EC2R 6BH Status: Active Notified: 04/12/2015 Date of Birth: 07/1952 Occupation: Shipbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Zaveri, Rakesh London, England Status: Ceased Notified: 04/12/2015 Ceased: 30/09/2023 Date of Birth: 07/1967 Occupation: Certified Accountant Role: Director Country of Residence: England Nationality: British
    Zaveri, Rakesh London, England Status: Ceased Notified: 04/12/2015 Ceased: 30/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag The Eggar Forrester Group Limited Status: Active Notified: 22/12/2016 Companies House Number: 00465334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more