Egn Holdings Ltd is a private limited company that can be found at 300 St Mary's Road, Garston, Liverpool L19 0NQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 1 director and 1 secretary.
Director James H., appointed on 09 September 2020.
As far as secretaries are concerned, we can mention: Suzanne H., appointed on 09 September 2020.
The company is classified as "activities of construction holding companies" (SIC: 64203). According to CH records there was a name change on 2022-02-17 and their previous name was Kinlan Brickwork Holdings Ltd.
The last confirmation statement was filed on 2023-01-20 and the date for the next filing is 2024-02-03. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 300 St Mary's Road |
| Office Address2 | Garston |
| Town | Liverpool |
| Post code | L19 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 12867659 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 09 September 2020
Position: Secretary
Appointed: 09 September 2020
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is James H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
James H.
| Notified on | 9 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kinlan Brickwork Holdings | February 17, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 87 | 28 818 |
| Current Assets | 87 | 123 818 | |
| Debtors | 95 000 | ||
| Net Assets Liabilities | 100 | 274 536 | 419 564 |
| Other Debtors | 95 000 | ||
| Other | |||
| Creditors | 243 551 | 472 254 | |
| Investments Fixed Assets | 518 000 | 768 000 | |
| Investments In Group Undertakings | 518 000 | 518 000 | |
| Net Current Assets Liabilities | -243 464 | -348 436 | |
| Other Creditors | 243 551 | 472 254 | |
| Other Investments Other Than Loans | 250 000 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 93 236 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 20 000 | ||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (4 pages) |
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