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Egger (UK) Holdings Limited

Egger (UK) Holdings Limited is a dissolved company incorporated on 23 April 1981 with the registered office located in Woking, Surrey. Egger (UK) Holdings Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 4 May 2021 (4 years ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01557707
Private limited company
Age
44 years
Incorporated 23 April 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor Technology House, 48-54 Goldsworth Road
Woking
GU21 6LE
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Finance Director • Austrian • Lives in UK • Born in Jun 1971
Director • Managing Director • British • Lives in UK • Born in Nov 1959
Mr Fritz Egger
PSC • Austrian • Lives in Austria • Born in Nov 1950
Mr Michael Egger
PSC • Austrian • Lives in Austria • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Campact Limited
Bernd Steinlechner is a mutual person.
Active
Egger (UK) Limited
Bernd Steinlechner is a mutual person.
Active
Egger Forestry Limited
Bernd Steinlechner is a mutual person.
Active
Timberpak Limited
Bernd Steinlechner is a mutual person.
Active
Egger Usa Investment Limited
Bernd Steinlechner is a mutual person.
Active
Timberpak Pearce Limited
Bernd Steinlechner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£22.48M
Increased by £773K (+4%)
Total Liabilities
-£28.01M
Increased by £5.43M (+24%)
Net Assets
-£5.53M
Decreased by £4.66M (+534%)
Debt Ratio (%)
125%
Increased by 20.58% (+20%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 4 May 2021
Voluntary Gazette Notice
4 Years Ago on 16 Feb 2021
Application To Strike Off
4 Years Ago on 8 Feb 2021
Confirmation Submitted
5 Years Ago on 13 Oct 2020
Registered Address Changed
5 Years Ago on 22 Jun 2020
Full Accounts Submitted
5 Years Ago on 31 Jan 2020
Confirmation Submitted
6 Years Ago on 11 Oct 2019
Full Accounts Submitted
6 Years Ago on 29 Jan 2019
Mr Michael Egger (PSC) Details Changed
6 Years Ago on 1 Dec 2018
Mr Fritz Egger (PSC) Details Changed
6 Years Ago on 1 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 May 2021
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2021
Application to strike the company off the register
Submitted on 8 Feb 2021
Confirmation statement made on 30 September 2020 with updates
Submitted on 13 Oct 2020
Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to 1st Floor Technology House, 48-54 Goldsworth Road Woking GU21 6LE on 22 June 2020
Submitted on 22 Jun 2020
Resolutions
Submitted on 24 Apr 2020
Solvency Statement dated 31/03/20
Submitted on 24 Apr 2020
Statement of capital on 24 April 2020
Submitted on 24 Apr 2020
Statement by Directors
Submitted on 24 Apr 2020
Full accounts made up to 30 April 2019
Submitted on 31 Jan 2020
Repayment History
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