Edgerton Gill Holdings Limited

General information

Name:

Edgerton Gill Holdings Ltd

Office Address:

308 High Street Croydon CR0 1NG Surrey

Number: 04499183

Incorporation date: 2002-07-30

Dissolution date: 2017-09-19

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was registered in Surrey under the following Company Registration No.: 04499183. The firm was started in 2002. The headquarters of the company was located at 308 High Street Croydon. The post code for this address is CR0 1NG. This company was formally closed on 2017-09-19, meaning it had been active for 15 years. This company has a history in business name change. In the past, the firm had three different company names. Up till 2014 the firm was prospering under the name of Edgerton Gill Consulting and before that the company name was The Balmoral Whisky Company.

Martin G. was this particular firm's director, selected to lead the company in 2003 in August.

Martin G. was the individual who had control over this firm, had substantial control or influence over the company, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Edgerton Gill Holdings Limited 2014-10-30
  • Edgerton Gill Consulting Limited 2014-08-05
  • The Balmoral Whisky Company Limited 2014-08-05
  • Edgerton Gill Limited 2002-07-30

Financial data based on annual reports

Company staff

Miroslav S.

Role: Secretary

Appointed: 29 July 2006

Latest update: 5 March 2024

Martin G.

Role: Director

Appointed: 02 August 2003

Latest update: 5 March 2024

People with significant control

Martin G.
Notified on 30 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Confirmation statement next due date 13 August 2020
Confirmation statement last made up date 30 July 2016
Annual Accounts 8 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 8 September 2013
Annual Accounts 5 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 5 August 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Data of total exemption small company accounts made up to 2015/07/31 (AA)
filed on: 7th, September 2015
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
15
Company Age

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