EG GROUP HOLDINGS LIMITED
Overview
| Company Name | EG GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10440046 |
| 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 HOLDINGS LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is EG GROUP HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EG MIDCO LIMITED | Sep 01, 2017 | Sep 01, 2017 |
| INTERVIAS MIDCO LIMITED | Oct 21, 2016 | Oct 21, 2016 |
What are the latest accounts for EG GROUP HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for EG GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | RP01PSC01 | ||
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 | ||
Termination of appointment of Alison Jane Carnwath as a director on Feb 19, 2026 | 1 pages | TM01 | ||
Appointment of Mr Roland Smith as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mohsin Issa on Dec 22, 2025 | 2 pages | CH01 | ||
Appointment of Mr Steven Charles Desutter as a director on Aug 01, 2025 | 2 pages | AP01 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2024 | 155 pages | AA | ||
Termination of appointment of John Joseph Carey as a director on May 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Russell James Colaco as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan William Mitchell as a director on Apr 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alhassan El-Gazzar as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Dennis as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Kayleigh Adele Hinchliffe as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 171 pages | AA | ||
Appointment of Alhassan El-Gazzar as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Manjit Dale as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 173 pages | AA | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Manjit Dale on Nov 02, 2020 | 2 pages | CH01 | ||
Who are the officers of EG GROUP HOLDINGS 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 | 337163470001 | |||||||
| COLACO, Russell James | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | United States | Canadian | 328743360001 | |||||
| DENNIS, Robert | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | United States | American | 331938960001 | |||||
| DESUTTER, Steven Charles | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | United States | American | 338804060001 | |||||
| ISSA, Mohsin | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | England | British | 204756380002 | |||||
| ISSA, Zuber Vali | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | United Kingdom | British | 257393710001 | |||||
| LINDSAY, Gary | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | United Kingdom | British | 201842920001 | |||||
| MITCHELL, Jonathan William | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | England | British | 262287270001 | |||||
| ROSE, Stuart, Lord | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | England | British | 278964420001 | |||||
| SMITH, Roland | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | United States | American | 344480870001 | |||||
| HINCHLIFFE, Kayleigh Adele | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 329261230001 | |||||||
| PATEL, Imraan Musa | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 232079450001 | |||||||
| CAREY, John Joseph | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | Irish,American | 262585900001 | |||||
| CARNWATH, Alison Jane, Dame | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | British | 73581270001 | |||||
| DALE, Manjit | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 69966070011 | |||||
| EL-GAZZAR, Alhassan | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | 317503710001 |
Who are the persons with significant control of EG GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Zuber Vali Issa | Oct 31, 2017 | Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mohsin Issa | Oct 31, 2017 | Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tdr Capital General Partner Iii Limited | Oct 31, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Optima Bidco (Jersey) Limited | Oct 31, 2017 | Esplanade St Helier JE1 0BD Jersey 47 Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tdr Nominees Limited | Oct 21, 2016 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mohsin Issa | Oct 21, 2016 | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zuber Vali Issa | Oct 21, 2016 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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