Founded in 2015, Eggar Forrester Group Holdings, classified under reg no. 09903426 is an active company. Currently registered at City Tower EC2V 5DE, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 7 directors, namely David P., Jane H. and Jennifer P. and others. Of them, Michael H., Paul W., Kevin G. have been with the company the longest, being appointed on 4 December 2015 and David P. has been with the company for the least time - from 1 January 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rakesh Z. who worked with the the firm until 30 September 2023.
| Office Address | City Tower |
| Office Address2 | 40 Basinghall Street |
| Town | London |
| Post code | EC2V 5DE |
| Country of origin | United Kingdom |
| Registration Number | 09903426 |
| Date of Incorporation | Fri, 4th Dec 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 01 April 2017
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
Position: Director
Appointed: 04 December 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Jennifer T. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Paul W. This PSC owns 50,01-75% shares.
Jennifer T.
| Notified on | 28 December 2016 |
| Nature of control: |
50,01-75% shares |
Paul W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 695 | 22 772 | 33 169 | |||
| Current Assets | 17 196 | 23 183 | 33 610 | |||
| Debtors | 1 655 | 1 | 2 501 | 411 | 441 | |
| Other Debtors | 1 | 1 | 1 | 411 | 441 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Accrued Liabilities Deferred Income | 2 000 | 2 000 | ||||
| Administrative Expenses | 11 000 | 1 813 | 2 413 | 2 213 | ||
| Amounts Owed By Related Parties | 1 654 | 2 500 | ||||
| Amounts Owed To Group Undertakings | 9 346 | |||||
| Comprehensive Income Expense | 1 654 | -11 000 | 58 187 | 7 587 | 7 787 | |
| Creditors | 9 346 | 3 600 | 2 000 | 4 640 | ||
| Dividend Income From Group Undertakings | 50 000 | |||||
| Investments Fixed Assets | 985 | 985 | 985 | 985 | 985 | |
| Net Current Assets Liabilities | 1 655 | -9 345 | 13 596 | 21 183 | 28 970 | |
| Number Shares Issued Fully Paid | 200 000 | |||||
| Operating Profit Loss | 8 187 | 7 587 | ||||
| Other Creditors | 3 600 | 2 000 | ||||
| Other Interest Receivable Similar Income Finance Income | 1 654 | 50 000 | ||||
| Other Operating Income Format1 | 10 000 | 10 000 | 10 000 | |||
| Par Value Share | 1 | 1 | ||||
| Profit Loss | 1 654 | -11 000 | 58 187 | 7 587 | ||
| Profit Loss On Ordinary Activities Before Tax | 1 654 | -11 000 | 58 187 | 7 587 | 7 787 | |
| Total Assets Less Current Liabilities | 2 640 | -8 360 | 14 581 | 22 168 | 29 955 | |
| Trade Creditors Trade Payables | 2 640 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/09/30 filed on: 11th, January 2024 |
officers | Free Download (1 page) |
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