OpenCompanies

Eghams Court Corporate Services Limited

Company number
04323112
Status
Active
Type
Private Limited Company
Incorporated
15 Nov 2001
Nature of business
Other business support service activities n.e.c.
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

Co Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Control

NameNature of controlNotifiedCeased
Mr Martin Richard Salvage Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 1 Jun 2018
Wilkins Kennedy Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2018 31 Aug 2018
Baldwins Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2018

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £1 £0
30 Nov 2024 Dormant £1 £0
30 Nov 2023 Dormant £1 £0
30 Nov 2022 Dormant £1 £0
30 Nov 2021 Dormant £1 £0
30 Nov 2020 Dormant £1 £0
30 Nov 2019 Dormant £1 -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 Dormant £1 £0
30 Nov 2014 Dormant £1 -
30 Nov 2013 Dormant £1 -
30 Nov 2012 Dormant £1 -
30 Nov 2011 Dormant £1 -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -

Connections

Owned by

Eghams Court Corporate Services Limited → Azets Holdings LimitedHG Pooled Management Limited

Registered address

275 companies are registered at this address - likely a registration agent.

Data