OpenRegistry

EGO TECHNOLOGY (HOLDINGS) LIMITED

Active
16029611·incorporated 2024-10-21

EGO TECHNOLOGY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 21 October 2024 at Companies House (number 16029611; OpenRegistry canonical ID GB-16029611-ego-technology-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 3 active companies registered in Burton-On-Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-21
Registered Address
UNIT C1, THIRD AVENUE, CENTRUM 100, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EGO TECHNOLOGY (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Melissa Laura Austin born 1967 resident in England, British national. Notified 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Charles Austin born 1965 resident in England, British national. Notified 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Austin born 1965 resident in United Kingdom, British national. Notified 2024-10-21. Ceased 2025-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Melissa Austin born 1967 resident in United Kingdom, British national. Notified 2024-10-21. Ceased 2025-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ian Austin & Melissa Austin. Notified 2025-04-27. Ceased 2025-05-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ian Austin. Notified 2024-10-21. Ceased 2025-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Burton-On-Trent, Staffordshire: