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Company Information for

EGI HOLDINGS LIMITED

RSA HOUSE DUNDRUM TOWN CENTRE, SANDYFORD ROAD, DUBLIN 16, IRELAND,
Company Registration Number
FC029220
Other company type
Active

Company Overview

About Egi Holdings Ltd
EGI HOLDINGS LIMITED was founded on 2009-05-18 and has its registered office in Dublin 16. The organisation's status is listed as "Active". Egi Holdings Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EGI HOLDINGS LIMITED
 
Legal Registered Office
RSA HOUSE DUNDRUM TOWN CENTRE
SANDYFORD ROAD
DUBLIN 16
IRELAND
 
Filing Information
Company Number FC029220
Company ID Number FC029220
Date formed 2009-05-18
Country 
Origin Country IRELAND
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-03-07 03:04:01
Primary Source:Companies House
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Companies with same name EGI HOLDINGS LIMITED
The following companies were found which have the same name as EGI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EGI HOLDINGS LIMITED RSA HOUSE DUNDRUM TOWN CENTRE SANDYFORD ROAD DUBLIN 16 IRELAND DUBLIN 16, DUBLIN Active Company formed on the 1995-12-04
EGI HOLDINGS PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2013-12-02
EGI HOLDINGS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2006-12-19
EGI HOLDINGS LLC 5097 WELLINGTON PARK CIRCLE ORLANDO FL 32839 Inactive Company formed on the 2009-02-13
EGI HOLDINGS INC California Unknown
EGI HOLDINGS INCORPORATED New Jersey Unknown
EGI HOLDINGS INTERNATIONAL LIMITED Singapore Active Company formed on the 2016-12-13
EGI HOLDINGS ONE LIMITED Singapore Active Company formed on the 2020-01-29
EGI HOLDINGS LIMITED Floor 8 22 Bishopsgate London EC2N 4BQ open Company formed on the 2009-10-01

Company Officers of EGI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROYSUN LIMITED
 Company Secretary 2010-06-29
IAN ADAM CRASTON
 Director 2009-09-24
MATTHEW JOHN NEWTON
 Director 2016-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
BLATHNAID BERGIN
 Director 2014-08-11 2016-08-25
MARTIN DAVID POSTLES
 Director 2013-09-03 2016-03-23
MARTIN HINTON
 Director 2014-01-27 2015-07-28
ROBERT JOHN CLAYTON
 Director 2009-09-24 2013-10-25
PAUL LEWIS MILES
 Director 2009-09-24 2010-06-30
JULIA CAROLINE POSSENE
 Company Secretary 2009-09-24 2010-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ADAM CRASTON NATIONAL HOUSE-BUILDING COUNCIL Director 2014-09-16 CURRENT 1936-11-17 Active
IAN ADAM CRASTON ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON RSA MANX HOLDINGS LIMITED Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON SUN ALLIANCE FINANCE B.V. Director 2009-09-01 CURRENT 2009-05-18 Converted / Closed
IAN ADAM CRASTON CODAN FINANCE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Dissolved 2018-06-22
IAN ADAM CRASTON RSA FINANCE (ISLE OF MAN) LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2016-06-23
IAN ADAM CRASTON RSA FINANCE Director 2009-03-30 CURRENT 2009-03-30 Liquidation
IAN ADAM CRASTON RSA OVERSEAS HOLDINGS (UK) LIMITED Director 2008-12-05 CURRENT 1997-03-19 Liquidation
IAN ADAM CRASTON WESTGATE PROPERTIES LIMITED Director 2008-12-05 CURRENT 1927-09-26 Active
IAN ADAM CRASTON ROYAL INSURANCE HOLDINGS LIMITED Director 2008-12-03 CURRENT 1988-02-16 Active
IAN ADAM CRASTON ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED Director 2004-12-20 CURRENT 1910-08-26 Active
IAN ADAM CRASTON THE GLOBE INSURANCE COMPANY LIMITED Director 2004-09-28 CURRENT 1993-03-26 Active
IAN ADAM CRASTON SUN ALLIANCE INSURANCE OVERSEAS LIMITED Director 2004-07-27 CURRENT 1906-03-12 Active
MATTHEW JOHN NEWTON ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V. Director 2016-06-16 CURRENT 2009-05-18 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-20Overseas company appointment. Chooi Shan Lee on 2023-06-09
2023-09-20Overseas company. Termination of director. Matthew John Newton on 2023-06-09
2023-05-02Overseas company. Change of director.Matthew John Newton on 2022-10-11
2023-05-02Overseas company registration change
2023-05-02Overseas company. Change of director.Mr Peter Doyle on 2022-10-11
2023-05-02Overseas company. Change of director.Mr. Jonathan Cope on 2022-10-11
2018-03-20OSCH02CHANGE OF ADDRESS 10/11/17 6TH FLOOR 2 GRAND CANAL SQUARE, DUBLIN 2, IRELAND
2018-02-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-28OSCC01ALTN CONSTITUTIONAL DOC 26/10/2016
2016-11-04OSCH01BR013827 ADDRESS CHANGE 21/10/16 GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3BD, UNITED KINGDOM
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-10OSTM01APPOINTMENT TERMINATED, DIRECTOR BLATHNAID BERGIN
2016-07-14OSAP01DIRECTOR APPOINTED MATTHEW JOHN NEWTON
2016-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN POSTLES
2016-01-12OSAP01DIRECTOR APPOINTED MS BLATHNAID BERGIN
2016-01-12OSAP01DIRECTOR APPOINTED MARTIN POSTLES
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-20OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HINTON
2015-05-11OSCH02CHANGE OF ADDRESS 07/04/15 BRANCH REGISTRY, PLEASE REFER TO BRANCH REGISTRY
2014-09-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 19/05/2014
2014-02-21OSAP01DIRECTOR APPOINTED MARTIN HINTON
2013-12-02OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAYTON
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-16OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2011-06-16OSTN01-PARBR013827 PA APPOINTED KATHRYN ANNA BAILY RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD
2011-06-16OSTN01-PARBR013827 PR APPOINTED KATHRYN ANNA BAILY GCC SECRETARIAL - RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE LONDON UNITED KINGDOMEC3M 3BD
2011-06-16OSTN01-CHNGFC029220 CHANGE OF ADDRESS C/O ROBERT JOHN CLAYTON + 1 OTHER, 1 RED OAK CLOSE, BROMHAM, BEDFORD, BEDFORDSHIRE, MK43 8GP
2011-06-16OSTN01-CHNGBR013827 ADDRESS CHANGE 1 RED OAK CLOSE, BROMHAM, BEDFORD, BEDFORDSHIRE, MK43 8GP
2011-06-16OSTN01-CHNGBR013827 BUSINESS CHANGE NULL
2011-03-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-04OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL MILES
2010-07-21OSAP04CORPORATE SECRETARY APPOINTED ROYSUN LIMITED
2010-07-21OSTM02APPOINTMENT TERMINATED, SECRETARY JULIA POSSENE
2010-01-04OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENE / 01/10/2009
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ADAM CRASTON / 01/10/2009
2010-01-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CLAYTON / 01/10/2009
2009-09-24691PLACE OF BUSINESS REGISTRATION
2009-09-24BUSADDBUSINESS ADDRESS ST. MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL
2009-09-24Foreign Entity registration of EGI HOLDINGS LIMITED from IRELAND
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EGI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EGI HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EGI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EGI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGI HOLDINGS LIMITED
Trademarks
We have not found any records of EGI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EGI HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EGI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EGI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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