ERGENE HOLDING (UK) LTD.

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ERGENE HOLDING (UK) LTD.

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Key Data

Status

Active

Company No.

06794383

Incorporation date

19/01/2009

Size

Dormant

Contacts

Registered address

Registered address

4 Perryn Road, London W3 7LRCopy
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Latest events (Record since 11/08/2009)
dot icon10/04/2026
Confirmation statement made on 2026-04-10 with no updates
dot icon24/01/2026
Accounts for a dormant company made up to 2026-01-24
dot icon13/11/2025
Registered office address changed from , 1 Kirkby Court, Copley Close, London, W7 1DZ, United Kingdom to 4 Perryn Road London W3 7LR on 2025-11-13
dot icon29/04/2025
Confirmation statement made on 2025-04-16 with no updates
dot icon30/01/2025
Accounts for a dormant company made up to 2025-01-30
dot icon22/10/2024
Accounts for a dormant company made up to 2024-01-31
dot icon10/05/2024
Confirmation statement made on 2024-04-16 with no updates
dot icon20/04/2023
Confirmation statement made on 2023-04-16 with no updates
dot icon27/01/2023
Accounts for a dormant company made up to 2023-01-24
dot icon22/08/2022
Registered office address changed from , 18C the Broadway Broadway, West Ealing, London, W13 0SR to 4 Perryn Road London W3 7LR on 2022-08-22
dot icon10/02/2015
Registered office address changed from , 3 Central Parade, St. Marks Hill, Surbiton, Surrey, KT6 4PJ to 4 Perryn Road London W3 7LR on 2015-02-10
dot icon08/01/2012
Registered office address changed from , 3 Central Parade, St. Marks Hill, Surbiton, Surrey, KT6 4PJ, United Kingdom on 2012-01-08
dot icon18/12/2011
Registered office address changed from , Flat 1a 37, King Charles Road, Surbiton, Surrey, KT5 8NY, United Kingdom on 2011-12-18
dot icon18/12/2011
Registered office address changed from , 3 Central Parade, St. Marks Hill, Surbiton, Surrey, KT6 4PJ, England on 2011-12-18
dot icon05/04/2011
Registered office address changed from , 4 Palmerston Court, Oak Hill Road, Surbiton, Surrey, KT6 6EF, United Kingdom on 2011-04-05
dot icon26/01/2010
Registered office address changed from , 144 Colney Hatch Lane, London, N10 1ER on 2010-01-26
dot icon11/08/2009
Registered office changed on 11/08/2009 from, 3 hill road, london, london, N10 1JE
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
24/01/2026
dot iconNext confirmation date
16/04/2026
dot iconLast change occurred
24/01/2026

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/01/2026
dot iconNext account date
31/01/2027
dot iconNext due on
31/10/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-
2023
-
1.00
-
0.00
1.00
-

Employees

2023

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Ergenekon Mustafa Avci
Director
19/01/2009 - Present
3
Avci, Ergenekon Mustafa
Secretary
19/01/2009 - Present
-
Avci, Aysenur
Director
19/01/2009 - 15/04/2015
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ERGENE HOLDING (UK) LTD.

ERGENE HOLDING (UK) LTD. is an(a) Active company incorporated on 19/01/2009 with the registered office located at 4 Perryn Road, London W3 7LR. 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 ERGENE HOLDING (UK) LTD.?

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ERGENE HOLDING (UK) LTD. is currently Active. It was registered on 19/01/2009 .

Where is ERGENE HOLDING (UK) LTD. located?

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ERGENE HOLDING (UK) LTD. is registered at 4 Perryn Road, London W3 7LR.

What does ERGENE HOLDING (UK) LTD. do?

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ERGENE HOLDING (UK) LTD. operates in the Manufacture of wine from grape (11.02 - SIC 2007) sector.

What is the latest filing for ERGENE HOLDING (UK) LTD.?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with no updates.