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Express Engineering Group Holdings Limited

Express Engineering Group Holdings Limited is an active company incorporated on 13 May 2025 with the registered office located in Gateshead, Tyne and Wear. Express Engineering Group Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16447273
Private limited company
Age
8 months
Incorporated 13 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 May 2026
Due by 26 May 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 13 February 2027 (1 year remaining)
Contact
Address
Kingsway North
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0EG
United Kingdom
Address changed on 27 Nov 2025 (1 month ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1965
Director • Solicitor • British • Lives in UK • Born in May 1981
Express Holdings (Thompson) Limited
PSC
LDC Nominees Limited As Nominee Of LDC Ii LP
PSC
Shareholders, PSCs & Group Structure
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Financials
Express Engineering Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 27 Nov 2025
Mr Robin Clive Powell Appointed
1 Month Ago on 25 Nov 2025
Mr Trevor Hutchinson Appointed
1 Month Ago on 25 Nov 2025
Mr Julian Murray Thomas Macbride Appointed
1 Month Ago on 25 Nov 2025
Mr Neil Ransom Appointed
1 Month Ago on 25 Nov 2025
Philip Clare Resigned
1 Month Ago on 24 Nov 2025
Muckle Secretary Limited Resigned
1 Month Ago on 24 Nov 2025
Mr Gary David Taylor Appointed
1 Month Ago on 24 Nov 2025
Mr Craig Robert Swinhoe Appointed
1 Month Ago on 24 Nov 2025
Mr Christopher Scott Thompson Appointed
1 Month Ago on 24 Nov 2025
Name changed from Eegh Limited
1 Month Ago on 25 Nov 2025
Name changed from Timec 1907 Limited
8 Months Ago on 13 May 2025
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Documents
Change of share class name or designation
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 14611949.7500
Submitted on 15 Dec 2025
Replacement filing of SH01 - 25/11/25 Statement of Capital gbp 979.7500
Submitted on 12 Dec 2025
Appointment of Mr Robin Clive Powell as a director on 25 November 2025
Submitted on 4 Dec 2025
Sub-division of shares on 24 November 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Termination of appointment of Muckle Secretary Limited as a secretary on 24 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Philip Clare as a director on 24 November 2025
Submitted on 2 Dec 2025
Repayment History
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