Egensys Holdings Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Egensys Dukeries Industrial Estate, Claylands Avenue, Worksop S81 7BE. This 3 months-old company, incorporated on 2024-02-02 is run by 2 directors.
Director Matthew B., appointed on 02 February 2024. Director Rachel B., appointed on 02 February 2024.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House information there was a change of name on 2024-02-04 and their previous name was Egensys Property Ltd.
| Office Address | Egensys Dukeries Industrial Estate |
| Office Address2 | Claylands Avenue |
| Town | Worksop |
| Post code | S81 7BE |
| Country of origin | United Kingdom |
| Registration Number | 15462338 |
| Date of Incorporation | Fri, 2nd Feb 2024 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 3 months |
| Account next due date | Sun, 2nd Nov 2025 (523 days left) |
| Return next due date | Sat, 15th Feb 2025 (263 days left) |
Position: Director
Appointed: 02 February 2024
Position: Director
Appointed: 02 February 2024
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Rachel B. This PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew B. This PSC owns 75,01-100% shares and has 25-50% voting rights.
Rachel B.
| Notified on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Matthew B.
| Notified on | 2 February 2024 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
| Egensys Property | February 4, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed egensys property LTDcertificate issued on 04/02/24 filed on: 4th, February 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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