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 | 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 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 | |
|---|---|---|---|---|
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 | ||
Director's details changed for Gary Lindsay on Sep 01, 2020 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 176 pages | AA | ||
Notification of Zuber Vali Issa as a person with significant control on Oct 21, 2016 | 2 pages | PSC01 | ||
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 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 337163470001 | |||||||
| CARNWATH, Alison Jane, Dame | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | British | 73581270001 | |||||
| COLACO, Russell James | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United States | Canadian | 328743360001 | |||||
| DENNIS, Robert | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United States | American | 331938960001 | |||||
| DESUTTER, Steven Charles | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United States | American | 338804060001 | |||||
| ISSA, Mohsin | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | British | 204756380002 | |||||
| ISSA, Zuber Vali | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 257393710001 | |||||
| LINDSAY, Gary | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 201842920001 | |||||
| MITCHELL, Jonathan William | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | British | 262287270001 | |||||
| ROSE, Stuart, Lord | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | British | 278964420001 | |||||
| SMITH, Roland | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 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 | |||||
| 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
| |||||||||||||
| Mr Mohsin 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
| |||||||||||||
| 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
| |||||||||||||
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