EGL Holdings Limited
- Company number
- 03621561
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1998
- Nature of business
- Activities of head offices
Registered office
Previous names
- Blue Boar Holdings Limited (until 27 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Mary-Anne | Secretary | 12 Sep 2019 | |
| SALTER, Scott Anthony | Director | 1 Nov 2010 | |
| SHUKER, Carl Anthony | Director | 10 Dec 2003 | |
| KING, Mary-Anne | Director | 12 Sep 2019 | 3 Jun 2025 |
| POWELL, Andrew Christopher | Director | 12 Sep 2019 | 5 Nov 2022 |
| DUGGAN, Thomas John | Director | 25 Aug 1998 | 12 Sep 2019 |
| DONALD, Ian George | Director | 25 Aug 1998 | 12 Sep 2019 |
| SAVILLE, David Maurice | Director | 25 Aug 1998 | 12 Sep 2019 |
| DUGGAN, Thomas John | Secretary | 25 Aug 1998 | 12 Sep 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 Aug 1998 | 25 Aug 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Anthony Salter | Voting Rights 75 To 100 Percent | 30 Sep 2019 | |
| Mr David Maurice Saville | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2019 |
| Mr Thomas John Duggan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2019 |
Accounts
Connections
Directors’ other companies
- SHUKER, Carl Anthony - Director at AP Runoff Limited
Registered address
380 companies are registered at this address - likely a registration agent.