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Ergos (Holdings) Limited

Private Limited Company

Ergos (Holdings) Limited
I T Genie Ltd, Unit 4 Kelvin Lane
The Enterprise Centre
Crawley
West Sussex
RH10 9PE
Company NameErgos (Holdings) Limited
Company StatusActive
Company Number14748772
Incorporation Date22 March 2023 (1 year, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorNajib Choucair
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts
Next Accounts Due22 December 2024 (7 months, 4 weeks from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 March
Latest Return21 March 2024 (1 month, 1 week ago)
Next Return Due4 April 2025 (11 months, 1 week from now)

Contact

Registered AddressI T Genie Ltd, Unit 4 Kelvin Lane
The Enterprise Centre
Crawley
West Sussex
RH10 9PE
Shared Address This company doesn't share its address with any other companies
ConstituencyCrawley
RegionSouth East
CountyWest Sussex
Built Up AreaCrawley

Accounts & Returns

Accounts Year End31 March
CategoryNo Accounts Filed
Latest Accounts
Next Accounts Due22 December 2024 (7 months, 4 weeks from now)
Latest Return21 March 2024 (1 month, 1 week ago)
Next Return Due4 April 2025 (11 months, 1 week from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

7 October 2023Change of share class name or designation
7 October 2023Particulars of variation of rights attached to shares
7 October 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
7 October 2023Memorandum and Articles of Association
3 October 2023Statement of capital following an allotment of shares on 30 September 2023
  • GBP 400

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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