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EG SUBCO LIMITED

EG SUBCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEG SUBCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12967479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EG SUBCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EG SUBCO LIMITED located?

    Registered Office Address
    Waterside Head Office Haslingden Road
    Guide
    BB1 2FA Blackburn
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EG SUBCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CS FOOD GROUP HOLDINGS LIMITEDOct 22, 2020Oct 22, 2020

    What are the latest accounts for EG SUBCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EG SUBCO LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for EG SUBCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    		4 pagesCS01

    Register inspection address has been changed from Moore Stephens 12-13 Alma Square Scarborough YO11 1JU England to Waterside Head Office Haslingden Road Guide Blackburn BB1 2FA

    		1 pagesAD02

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		155 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from Cooplands Bakery Caxton Way Eastfield Scarborough North Yorkshire YO11 3YT United Kingdom to Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA on Oct 03, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 30, 2025

    • Capital: GBP 9,887.95
    		7 pagesSH01

    Certificate of change of name

    Company name changed cs food group holdings LIMITED\certificate issued on 03/10/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2025

    		RES15

    Termination of appointment of Mohsin Issa as a director on Apr 25, 2025

    		1 pagesTM01

    Appointment of Mr Russell James Colaco as a director on Apr 25, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		17 pagesAA

    legacy

    		172 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Nov 04, 2024 with updates

    		11 pagesCS01

    Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Notification of Eg Finco Limited as a person with significant control on Oct 30, 2023

    		2 pagesPSC02

    Cessation of Eg Foodservice Limited as a person with significant control on Oct 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of EG SUBCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLACO, Russell James
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		Director
    Haslingden Road, Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    England
    		United StatesCanadian328743360001
    COOPLAND, Paul William
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Director
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		EnglandBritish31382160002
    ISSA, Mohsin
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Director
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		United KingdomBritish237594990002
    ISSA, Zuber Vali
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Director
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		United KingdomBritish257393710001
    JACKSON, Barry
    New Station Street
    LS1 4JB Leeds
    Platform
    England
    		Director
    New Station Street
    LS1 4JB Leeds
    Platform
    England
    		EnglandBritish260345560001
    SALKELD, David John
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Director
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		EnglandBritish111995510002
    TURNBULL, Julie
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Director
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		EnglandBritish275818400001
    YOUNGS, Belinda Mary
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Director
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		EnglandBritish233374540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EG SUBCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Oct 30, 2023
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09826778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Haslingden Road, Guide,
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Oct 02, 2021
    Haslingden Road, Guide,
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10948832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anita Georgena Coopland
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Jul 28, 2021
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul William Coopland
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Nov 28, 2020
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Nov 28, 2020
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register United Kingdom
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Belinda Mary Youngs
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Nov 28, 2020
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul William Coopland
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Oct 22, 2020
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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