EYGI HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
EYGI HOLDING LIMITED
COMPANY NUMBER
10182426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/06/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYGI BV | N/A | N/A |
| EYGI HOLDING LIMITED | Active - Accounts Filed | View Report |
| EY GLOBAL DEVELOPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Steve John Krouskos (927450603) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Graeme Maxwell Browning (930057598) Appointed |
Credit Risk Overview
Want to learn more about EYGI HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EYGI HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EYGI HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2016 - Present (8 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2019 - Present (5 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
02/08/2023 - Present (1 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
16/05/2024 - Present (6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/07/2024 | Termination of appointment of director (TM01) | officers | |
| 19/06/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 19/06/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 19/06/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 19/06/2024 | No description (RESOLUTIONS) | other | |
| 28/05/2024 | Confirmation Statement (CS01) | other | |
| 21/05/2024 | Appointment of director (AP01) | officers | |
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 17/10/2023 | Termination of appointment of director (TM01) | officers | |
| 17/10/2023 | Termination of appointment of director (TM01) | officers | |
| 07/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 07/08/2023 | Appointment of director (AP01) | officers | |
| 24/05/2023 | Confirmation Statement (CS01) | other | |
| 23/05/2023 | Change of director’s details (CH01) | officers | |
| 31/03/2023 | Annual Accounts. (AA) | accounts | |
| 20/05/2022 | Confirmation Statement (CS01) | other | |
| 29/03/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/03/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/03/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/03/2022 | No description (RESOLUTIONS) | other | |
| 08/03/2022 | Annual Accounts. (AA) | accounts | |
| 08/03/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/03/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/03/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/07/2021 | Annual Accounts. (AA) | accounts | |
| 27/05/2021 | Confirmation Statement (CS01) | other | |
| 22/09/2020 | Appointment of director (AP01) | officers | |
| 16/09/2020 | Termination of appointment of director (TM01) | officers | |
| 30/05/2020 | Confirmation Statement (CS01) | other | |
| 13/03/2020 | Annual Accounts. (AA) | accounts | |
| 19/09/2019 | Appointment of director (AP01) | officers | |
| 03/07/2019 | Termination of appointment of director (TM01) | officers | |
| 29/05/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Annual Accounts. (AA) | accounts | |
| 29/05/2018 | Confirmation Statement (CS01) | other | |
| 16/02/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/07/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 29/05/2017 | Confirmation Statement (CS01) | other | |
| 17/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 14/09/2016 | Return of Allotment of shares (SH01) | capitals | |
| 16/05/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EYGI BV | N/A | N/A |
| EYGI HOLDING LIMITED | Active - Accounts Filed | View Report |
| EY GLOBAL DEVELOPMENT LIMITED | Non-Trading | View Report |
| EY UK GDPR REPRESENTATIVE LIMITED | Non-Trading | View Report |
| EYGR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Steve John Krouskos (927450603) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Graeme Maxwell Browning (930057598) Appointed |
| 23/05/2024 | New Board Member Graeme Maxwell Browning (932323962) Appointed |
| 09/04/2024 | New Accounts filed |
| 19/10/2023 | Graeme Maxwell Browning (930057598) has left the board |
| 19/10/2023 | Srinivasa Rao (917821024) has left the board |
| 15/08/2023 | New Board Member Graeme Maxwell Browning (930057598) Appointed |
| 09/08/2023 | New Board Member Graeme Maxwell Browning (931210615) Appointed |
| 09/06/2023 | New Board Member Srinivasa Rao (917821024) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | Steve John Krouskos (927450615) has left the board |
| 01/10/2020 | New Board Member Steve John Krouskos (927450603) Appointed |
| 24/09/2020 | New Board Member Steve John Krouskos (927450615) Appointed |
| 18/09/2020 | Louis Peter Pagnutti (920817457) has left the board |
| 04/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 27/09/2019 | Alisdair James Mann (926253624) has left the board |
| 27/09/2019 | New Board Member Alisdair James Mann (924397214) Appointed |
| 23/09/2019 | New Board Member Alisdair James Mann (926253624) Appointed |
| 05/07/2019 | David Nelson Holtze (916832625) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 01/06/2017 | New Annual Return filed |
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