A.C. EGERTON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00818919

Incorporation date

09/09/1964

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1964)

06/03/2026

Appointment of Mr James Terry Sessions as a director on 2026-03-05

View PDF (2 pages)

05/03/2026

Cessation of William Herbert Channell Jr as a person with significant control on 2026-03-03

View PDF (1 pages)

05/03/2026

Termination of appointment of William Channell Jr as a director on 2026-03-03

View PDF (1 pages)

05/03/2026

Termination of appointment of Matthew Robert Van Steenhuyse as a director on 2026-03-03

View PDF (1 pages)

05/03/2026

Appointment of Mr Raymond Marie Noel Suresch Petrus as a director on 2026-03-05

View PDF (2 pages)

05/03/2026

Notification of Channell Ltd as a person with significant control on 2026-03-05

View PDF (2 pages)

04/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

14/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

25/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

29/05/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

05/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

31/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

22/08/2022

Registration of charge 008189190020, created on 2022-08-17

View PDF (44 pages)

21/06/2022

Appointment of Mr Matthew Robert Van Steenhuyse as a director on 2022-06-20

View PDF (2 pages)

20/06/2022

Appointment of Mr David Robert Alstin as a secretary on 2022-06-20

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

10/03/2022

Termination of appointment of Kyle Don Mangrum as a director on 2022-03-09

View PDF (1 pages)

10/03/2022

Termination of appointment of Emma Louise Mckatherine as a director on 2022-03-09

View PDF (1 pages)

10/03/2022

Termination of appointment of Emma Louise Mckatherine as a secretary on 2022-03-09

View PDF (1 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

26/05/2021

Cessation of Channell Commercial Corporation as a person with significant control on 2021-05-25

View PDF (1 pages)

11/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (5 pages)

27/04/2021

Registration of charge 008189190019, created on 2021-04-21

View PDF (44 pages)

22/03/2021

Termination of appointment of Jarom Craig Huff as a director on 2021-03-15

View PDF (1 pages)

08/03/2021

Appointment of Miss Emma Louise Mckatherine as a director on 2021-03-08

View PDF (2 pages)

08/03/2021

Appointment of Mr Jarom Craig Huff as a director on 2021-03-08

View PDF (2 pages)

19/02/2021

Termination of appointment of Brett Anthony Becroft as a director on 2021-02-19

View PDF (1 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (5 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

30/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (5 pages)

11/09/2018

Termination of appointment of Simon Paul Pickard as a secretary on 2018-09-07

View PDF (1 pages)

11/09/2018

Appointment of Miss Emma Louise Mckatherine as a secretary on 2018-09-07

View PDF (2 pages)

11/09/2018

Appointment of Mr Brett Anthony Becroft as a director on 2018-09-11

View PDF (2 pages)

11/09/2018

Termination of appointment of Simon Paul Pickard as a director on 2018-09-07

View PDF (1 pages)

11/09/2018

Appointment of Mr Kyle Don Mangrum as a director on 2018-09-11

View PDF (2 pages)

04/07/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

22/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

13/12/2016

Registration of charge 008189190018, created on 2016-12-08

View PDF (43 pages)

30/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

27/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (4 pages)

09/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

30/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

15/01/2015

Registration of charge 008189190017, created on 2015-01-15

View PDF (37 pages)

18/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

27/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

27/06/2014

Director's details changed for Mr Simon Paul Pickard on 2014-06-27

View PDF (2 pages)

27/06/2014

Secretary's details changed for Mr Simon Paul Pickard on 2014-06-27

View PDF (1 pages)

20/11/2013

Registered office address changed from C/O Channell Limited 2Nd Floor Bayheath House Fairway Petts Wood Kent BR5 1EG on 2013-11-20

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

06/09/2013

Appointment of Mr Simon Paul Pickard as a director

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

29/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

30/09/2011

Termination of appointment of Andrew Cliffin as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

29/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (6 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

01/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

30/06/2010

Director's details changed for William Channell Jr on 2010-06-05

View PDF (2 pages)

30/06/2010

Director's details changed for Andrew Neil Cliffin on 2010-06-05

View PDF (2 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/07/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

12/06/2009

Appointment terminated director gerard o'connor

View PDF (1 pages)

20/05/2009

Director appointed andrew neil cliffin

View PDF (2 pages)

15/05/2009

Appointment terminated secretary gerard o'connor

View PDF (1 pages)

15/05/2009

Secretary appointed simon paul pickard

View PDF (2 pages)

22/04/2009

Auditor's resignation

View PDF (2 pages)

12/12/2008

Appointment terminated director patrick mccready

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (19 pages)

31/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

17/07/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

26/01/2007

New director appointed

View PDF (2 pages)

26/01/2007

Director resigned

View PDF (1 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/06/2006

Registered office changed on 23/06/06 from: 2ND floor bayheath house fairway pettswood kent BR5 1EG

View PDF (1 pages)

21/06/2006

Return made up to 05/06/06; full list of members

View PDF (9 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

20/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

15/06/2005

Return made up to 05/06/05; full list of members

View PDF (7 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/08/2004

Registered office changed on 03/08/04 from: murray road leesons hill orpington kent BR5 3QU

View PDF (1 pages)

10/06/2004

Return made up to 05/06/04; full list of members

View PDF (7 pages)

21/09/2003

New secretary appointed

View PDF (2 pages)

07/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (8 pages)

22/05/2003

Memorandum and Articles of Association

View PDF (8 pages)

22/05/2003

Resolutions

View PDF (1 pages)

22/05/2003

Declaration of assistance for shares acquisition

View PDF (22 pages)

22/05/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

13/05/2003

Particulars of mortgage/charge

View PDF (22 pages)

18/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

15/06/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

20/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

New director appointed

View PDF (2 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (0 pages)

25/04/2002

Resolutions

View PDF (1 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (31 pages)

04/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2001

Return made up to 05/06/01; no change of members

View PDF (7 pages)

27/11/2000

New director appointed

View PDF (3 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

03/11/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

28/07/1999

Return made up to 05/06/99; full list of members

View PDF (11 pages)

16/07/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/07/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/07/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/07/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

06/07/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

28/05/1999

Full group accounts made up to 1998-12-31

View PDF (32 pages)

31/10/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/10/1998

Re-registration of Memorandum and Articles

View PDF (9 pages)

31/10/1998

Application for reregistration from PLC to private

View PDF (1 pages)

31/10/1998

Resolutions

View PDF (0 pages)

31/10/1998

Resolutions

View PDF (2 pages)

13/08/1998

Return made up to 05/06/98; full list of members

View PDF (16 pages)

06/07/1998

Auditor's resignation

View PDF (1 pages)

04/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (2 pages)

27/05/1998

Resolutions

View PDF (0 pages)

27/05/1998

Resolutions

View PDF (4 pages)

27/05/1998

Resolutions

View PDF (5 pages)

27/05/1998

Resolutions

View PDF (5 pages)

27/05/1998

Resolutions

View PDF (4 pages)

27/05/1998

Ad 29/04/98--------- £ si [email protected]=4580 £ ic 50896/55476

View PDF (6 pages)

11/05/1998

Auditor's resignation

View PDF (1 pages)

07/05/1998

Full group accounts made up to 1997-12-31

View PDF (32 pages)

28/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/07/1997

Full group accounts made up to 1996-12-31

View PDF (33 pages)

16/06/1997

Return made up to 05/06/97; full list of members

View PDF (9 pages)

24/07/1996

Full group accounts made up to 1995-12-31

View PDF (0 pages)

14/06/1996

Return made up to 05/06/96; no change of members

View PDF (7 pages)

10/01/1996

Registered office changed on 10/01/96 from: tricon house coffee house yard london road,sevenoaks kent TN13 1AH

View PDF (1 pages)

13/06/1995

Return made up to 05/06/95; no change of members

View PDF (0 pages)

13/06/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (181 pages)

14/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

13/06/1994

Return made up to 05/06/94; full list of members

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05/08/1993

£ ic 52947/50896 14/06/93 £ sr 2051@1=2051

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29/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

25/06/1993

Resolutions

View PDF (0 pages)

25/06/1993

Resolutions

View PDF (0 pages)

22/06/1993

Return made up to 05/06/93; no change of members

View PDF (0 pages)

15/07/1992

Full group accounts made up to 1991-12-31

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19/06/1992

Return made up to 05/06/92; no change of members

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03/10/1991

Full group accounts made up to 1990-12-31

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15/08/1991

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1991

Return made up to 05/06/91; full list of members

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19/06/1990

Return made up to 05/06/90; full list of members

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31/05/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

18/09/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/09/1989

Resolutions

View PDF (0 pages)

18/09/1989

Resolutions

View PDF (0 pages)

22/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

08/08/1989

Declaration on reregistration from private to PLC

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08/08/1989

Balance Sheet

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08/08/1989

Auditor's statement

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08/08/1989

Auditor's report

View PDF (0 pages)

08/08/1989

Re-registration of Memorandum and Articles

View PDF (0 pages)

08/08/1989

Application for reregistration from private to PLC

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07/08/1989

Particulars of contract relating to shares

View PDF (0 pages)

07/08/1989

Wd 26/07/89 ad 14/06/89--------- £ si 35298@1

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07/08/1989

Resolutions

View PDF (0 pages)

07/08/1989

Nc inc already adjusted

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01/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

21/07/1989

Return made up to 28/06/89; full list of members

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11/07/1989

Full group accounts made up to 1988-12-31

View PDF (22 pages)

09/11/1988

Registered office changed on 09/11/88 from: murray road leeson hill orpington kent BR5 3QU

View PDF (0 pages)

05/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/09/1988

Declaration of shares redemption:auditor's report

View PDF (0 pages)

06/09/1988

Resolutions

View PDF (0 pages)

06/09/1988

Resolutions

View PDF (0 pages)

24/08/1988

Director resigned

View PDF (0 pages)

16/08/1988

Return made up to 12/07/88; full list of members

View PDF (0 pages)

28/07/1988

Full group accounts made up to 1987-12-31

View PDF (21 pages)

17/05/1988

Particulars of mortgage/charge

View PDF (6 pages)

17/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

22/02/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

19/09/1987

Full group accounts made up to 1986-12-31

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19/09/1987

Return made up to 30/07/87; full list of members

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22/01/1987

Group of companies' accounts made up to 1985-12-31

View PDF (0 pages)

22/01/1987

Return made up to 17/07/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (487 pages)

27/05/1986

Certificate of change of name

View PDF (2 pages)

07/05/1986

Director resigned;new director appointed

View PDF (0 pages)

21/07/1983

Accounts made up to 1982-12-31

View PDF (18 pages)

20/07/1982

Accounts made up to 1981-12-31

View PDF (17 pages)

30/06/1980

Certificate of change of name

View PDF (2 pages)

09/09/1964

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cliffin, Andrew Neil	Director	15/05/2009 - 23/09/2011	7
Gardner, Graham Bernard	Director	01/05/1998 - 15/05/2002	6
Pickard, Simon Paul	Secretary	12/05/2009 - 07/09/2018	-
O'connor, Gerard Joseph	Secretary	18/02/2005 - 12/05/2009	-
Napolitano, Gary	Secretary	01/05/1998 - 01/11/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About A.C. EGERTON (HOLDINGS) LIMITED

A.C. EGERTON (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/09/1964 with the registered office located at C/O CHANNELL LIMITED, Unit 2 Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent DA2 6NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. EGERTON (HOLDINGS) LIMITED?

A.C. EGERTON (HOLDINGS) LIMITED is currently Active. It was registered on 09/09/1964 .

Where is A.C. EGERTON (HOLDINGS) LIMITED located?

A.C. EGERTON (HOLDINGS) LIMITED is registered at C/O CHANNELL LIMITED, Unit 2 Schooner Park, Schooner Court Crossways Business Park, Dartford, Kent DA2 6NW.

What does A.C. EGERTON (HOLDINGS) LIMITED do?

A.C. EGERTON (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.C. EGERTON (HOLDINGS) LIMITED?

The latest filing was on 06/03/2026: Appointment of Mr James Terry Sessions as a director on 2026-03-05.