Pension Egg Ltd is a private limited company located at Affinity House, Sir Thomas Longley Road, Rochester ME2 4FD. Incorporated on 2022-08-05, this 1-year-old company is run by 2 directors.
Director Kevin K., appointed on 20 October 2022. Director Paul D., appointed on 05 August 2022.
The company is classified as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-08-04 and the date for the following filing is 2024-08-18.
| Office Address | Affinity House |
| Office Address2 | Sir Thomas Longley Road |
| Town | Rochester |
| Post code | ME2 4FD |
| Country of origin | United Kingdom |
| Registration Number | 14279442 |
| Date of Incorporation | Fri, 5th Aug 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (137 days after) |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 20 October 2022
Position: Director
Appointed: 05 August 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Harbour Rock Group Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paul D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harbour Rock Group Limited
33-37 Athol Street, Douglas, Isle Of Man, IM1 1LB, Isle Of Man
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 018881v |
| Notified on | 20 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul D.
| Notified on | 5 August 2022 |
| Ceased on | 20 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, December 2023 |
accounts | Free Download (2 pages) |
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