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 | Lofthouse Burnden Way Middlebrook BL6 6JW Bolton Greater Manchester England |
|---|---|
| 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 | Dec 31, 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 | |
|---|---|---|---|---|
Satisfaction of charge 098265820003 in full | 1 pages | MR04 | ||
Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on Mar 09, 2026 | 1 pages | AD01 | ||
Registration of charge 098265820018, created on Feb 10, 2026 | 10 pages | MR01 | ||
Registration of charge 098265820019, created on Feb 10, 2026 | 47 pages | MR01 | ||
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 | ||
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 | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | 337162530001 | |||||||
| COLACO, Russell James | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | United States | Canadian | 328743360001 | |||||
| PAREKH, David Hitesh | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | 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 | ||||||||||
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Natures of Control
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| Eg Group Holdings Limited | Nov 17, 2016 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Optima Bidco (Jersey) Limited | Oct 14, 2016 | Esplanade St Helier JE1 0BD Jersey 47 Jersey | Yes | ||||||||||
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Natures of Control
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| 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