OHF EGERTON LIMITED
Active - Accounts Filed
General Information
NAME
OHF EGERTON LIMITED
COMPANY NUMBER
12237722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/10/2019
(5 years and 2 months old)
WEBSITE
mcgoffgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2021
22/11/2023
NEW CARE (EGERTON) LIMITED
View all previous names
LONDON
EC1N 2HT
1 St Georges Court
Altrincham Business Park
Altrincham
Cheshire
WA14 5UA
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
Credit Risk Overview
Want to learn more about OHF EGERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHF EGERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHF EGERTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2023 - Present (1years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 35 Past: 11 |
View Report |
|
20/11/2023 - Present (1years) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
20/11/2023 - Present (1years) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 43 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 05/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932135561) Appointed |
| 24/11/2023 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 23/11/2023 | Declan Thomas McGoff (921058995) has left the board |
| 23/11/2023 | David Robert Foran (925521045) has left the board |
| 23/11/2023 | Hugh Gillies (930147520) has left the board |
| 23/11/2023 | Christopher Andrew McGoff (907492078) has left the board |
| 23/11/2023 | Robert Gordon Fraser (928944894) has left the board |
| 23/11/2023 | New Board Member Michael Derek Craig Toft (905060609) Appointed |
| 23/11/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 22/11/2023 | New Board Member Declan Thomas McGoff (921058995) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 23/12/2022 | Phil Carter (929137446) has left the board |
| 23/12/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 16/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 17/03/2022 | Aaron Peter Falls (927916309) has left the board |
| 17/03/2022 | New Board Member Phil Carter (929137446) Appointed |
| 24/12/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 24/12/2021 | New Board Member Robert Gordon Fraser (928944894) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Board Member Christopher Andrew McGoff (907492078) Appointed |
| 12/03/2020 | Christopher Andrew McGoff (926295410) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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