Egi (UK) Limited

Active06030788 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Hallco 1432 Limited (until 12 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Joel Weinshanker
Accounts type
Group
Region
North West
Address
C/o Enesco Ltd
Brunthill Road
Kingstown
Carlisle
CA3 0EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
American
Born April 1984 (42)
Director · Appointed 31 December 2022
American
Born October 1966 (60)
Director · Appointed 9 May 2018
American
Born September 1965 (61)
Brown, Emily Kaye
Secretary · Appointed 1 May 2018
Officer history (17 former)
31 December 2022
Appointed Weinshanker, Joel as Director
31 December 2022
Resigned Victor, Jonathan Album as Director
31 December 2022
Appointed Spiro, Matthew as Director
9 May 2018
Appointed Brown, Emily Kaye as Director
9 May 2018
Resigned Testolin, Anthony Geno as Director
1 May 2018
Appointed Brown, Emily Kaye as Secretary
1 May 2018
Resigned Myren, Matthew as Secretary
1 May 2016
Resigned Eischeid, Theodore Joseph as Director
1 May 2016
Appointed Testolin, Anthony Geno as Director
6 November 2015
Appointed Victor, Jonathan Album as Director
6 November 2015
Resigned Bowles, Thomas Gerald as Director
6 November 2015
Resigned Hendon, Seth as Secretary
16 October 2012
Appointed Myren, Matthew as Secretary
15 August 2012
Resigned Cupp, Cathy Lyn as Secretary
10 October 2011
Appointed Eischeid, Theodore Joseph as Director
10 October 2011
Appointed Cupp, Cathy Lyn as Secretary
16 September 2011
Resigned Myren, Matthew as Secretary
7 March 2011
Resigned Guarisco, William Salvatore as Director
18 February 2011
Resigned Luther, Sujata as Director
31 January 2011
Appointed Bowles, Thomas Gerald as Director
31 January 2011
Resigned Kelly, Robert James as Director
5 November 2010
Resigned Zaruba, Stephen as Director
21 October 2010
Resigned Bousquette, Matthew as Director
21 October 2010
Appointed Kelly, Robert James as Director
12 March 2010
Appointed Luther, Sujata as Director
12 March 2010
Resigned O'Toole, Terence as Director
12 March 2010
Appointed Myren, Matthew as Secretary
12 March 2010
Appointed Zaruba, Stephen as Director
12 March 2010
Appointed Guarisco, William Salvatore as Director
12 March 2010
Resigned Hendon, Seth as Director
12 March 2010
Appointed Bousquette, Matthew as Director
12 February 2007
Appointed Hendon, Seth as Director
12 February 2007
Appointed Hendon, Seth as Secretary
12 February 2007
Appointed O'Toole, Terence as Director
12 February 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
12 February 2007
Resigned Halliwells Directors Limited as Corporate Director
18 December 2006
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
18 December 2006
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born October 1966 (60)
Former controllers (1)
31 December 2022
Ceased Jonathan Victor — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates12 June 2026
16 May 2026Group of companies' accounts31 December 2025
25 September 2025Group of companies' accounts31 December 2024
13 June 2025Confirmation statement with no updates12 June 2025
27 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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