EG GROUP LIMITED
Overview
| Company Name | EG GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09826582 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EG GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EG GROUP LIMITED located?
| Registered Office Address | Waterside Head Office Haslingden Road, Guide BB1 2FA Blackburn Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EG GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERVIAS GROUP LIMITED | Sep 14, 2016 | Sep 14, 2016 |
| OPTIMA FINCO LIMITED | Oct 15, 2015 | Oct 15, 2015 |
What are the latest accounts for EG GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EG GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for EG GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 157 pages | AA | ||
Termination of appointment of Kayleigh Adele Hinchliffe as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||
Appointment of Erik Chalut as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mohsin Issa as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Hitesh Parekh as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kayleigh Adele Hinchliffe as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Appointment of Mr Russell James Colaco as a director on Oct 28, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 172 pages | AA | ||
Registration of charge 098265820017, created on Dec 20, 2023 | 16 pages | MR01 | ||
Registration of charge 098265820016, created on Dec 20, 2023 | 75 pages | MR01 | ||
Second filing of Confirmation Statement dated Oct 11, 2020 | 3 pages | RP04CS01 | ||
Confirmation statement made on Oct 21, 2023 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 169 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 176 pages | AA | ||
Director's details changed for Mr Mohsin Issa on Sep 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Zuber Vali Issa on Sep 01, 2020 | 2 pages | CH01 | ||
Change of details for Eg Midco 1 Limited as a person with significant control on Jan 30, 2018 | 3 pages | PSC05 | ||
Cessation of Eg Group Holdings Limited as a person with significant control on Jan 30, 2018 | 1 pages | PSC07 | ||
Notification of Eg Group Holdings Limited as a person with significant control on Nov 17, 2016 | 2 pages | PSC02 | ||
Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on Nov 17, 2016 | 1 pages | PSC07 | ||
Who are the officers of EG GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALUT, Erik | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 337162530001 | |||||||
| COLACO, Russell James | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United States | Canadian | 328743360001 | |||||
| PAREKH, David Hitesh | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | British | 279914000001 | |||||
| HINCHLIFFE, Kayleigh Adele | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 329261140001 | |||||||
| PATEL, Imraan Musa | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 211297580001 | |||||||
| DALE, Manjit | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | 69966070008 | |||||
| ISSA, Mohsin | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | British | 204756380001 | |||||
| ISSA, Zuber Vali | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 204756370001 | |||||
| LINDSAY, Gary | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 201842920001 |
Who are the persons with significant control of EG GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eg Midco 1 Limited | Jan 30, 2018 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eg Group Holdings Limited | Nov 17, 2016 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Optima Bidco (Jersey) Limited | Oct 14, 2016 | Esplanade St Helier JE1 0BD Jersey 47 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zuber Vali Issa | Apr 06, 2016 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohsin Issa | Apr 06, 2016 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Tdr Capital General Partner Iii Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0