EGENCIA HOLDINGS UK LTD

Key Data

Status

Active

Company No.

07959739

Incorporation date

22/02/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

25/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

28/08/2025

Director's details changed for Matthew David Charles Kelsall on 2025-03-07

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-22 with updates

View PDF (5 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/08/2024

Registration of charge 079597390002, created on 2024-07-26

View PDF (89 pages)

26/02/2024

Second filing for the appointment of Ms Jennifer Louise Giampietro as a director

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

31/01/2024

Termination of appointment of Andrew Terence Griffin as a director on 2024-01-30

View PDF (1 pages)

31/01/2024

Full accounts made up to 2022-12-31

View PDF (26 pages)

31/01/2024

Appointment of Matthew David Charles Kelsall as a director on 2024-01-30

View PDF (2 pages)

01/11/2023

Previous accounting period shortened from 2023-06-30 to 2022-12-31

View PDF (1 pages)

27/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

03/08/2023

Termination of appointment of Donna Miller as a director on 2023-08-02

View PDF (1 pages)

03/08/2023

Appointment of Ms Jennifer Louise Giampietro as a director on 2023-08-02

View PDF (3 pages)

21/07/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

17/04/2023

Resolutions

View PDF (3 pages)

17/04/2023

Memorandum and Articles of Association

View PDF (37 pages)

04/04/2023

Registration of charge 079597390001, created on 2023-04-03

View PDF (13 pages)

08/02/2023

Withdrawal of a person with significant control statement on 2023-02-09

View PDF (2 pages)

08/02/2023

Notification of Global Business Travel Group, Inc. as a person with significant control on 2022-05-31

View PDF (1 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

22/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Miller, Donna	Director	02/09/2022 - 02/08/2023	4
KEMP LITTLE LLP	Corporate Secretary	22/02/2012 - 16/05/2016	12
Dzielak, Robert John	Director	05/09/2012 - 15/09/2021	19
Kelsall, Matthew David Charles	Director	30/01/2024 - Present	6
Griffin, Andrew Terence	Director	03/12/2021 - 30/01/2024	1

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About EGENCIA HOLDINGS UK LTD

EGENCIA HOLDINGS UK LTD is an(a) Active company incorporated on 22/02/2012 with the registered office located at 33 Charterhouse Street, Farringdon, London EC1M 6HA. There are currently 2 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 EGENCIA HOLDINGS UK LTD?

EGENCIA HOLDINGS UK LTD is currently Active. It was registered on 22/02/2012 .

Where is EGENCIA HOLDINGS UK LTD located?

EGENCIA HOLDINGS UK LTD is registered at 33 Charterhouse Street, Farringdon, London EC1M 6HA.

What does EGENCIA HOLDINGS UK LTD do?

EGENCIA HOLDINGS UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EGENCIA HOLDINGS UK LTD?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-22 with no updates.