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EEG HOLDINGS LTD

EEG HOLDINGS LTD

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

    • Overview

    Company NameEEG HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16027626
    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 EEG HOLDINGS LTD?

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

    Where is EEG HOLDINGS LTD located?

    Registered Office Address
    1 Boston Road
    LE4 1AA Leicester
    Leicestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EEG HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    ABC NEWCO LIMITEDOct 18, 2024Oct 18, 2024

    What are the latest accounts for EEG HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 29, 2026

    What is the status of the latest confirmation statement for EEG HOLDINGS LTD?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for EEG HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed abc newco LIMITED\certificate issued on 23/04/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 03, 2026

    		RES15

    Current accounting period extended from Mar 29, 2026 to Jun 30, 2026

    		1 pagesAA01

    Memorandum and Articles of Association

    		 pagesMA

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Shaun Keith Adams as a director on Dec 31, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 11,224
    		3 pagesSH01

    Notification of Richard Cox as a person with significant control on Dec 31, 2025

    		2 pagesPSC01

    Change of details for Lc365 Ltd as a person with significant control on Dec 31, 2025

    		2 pagesPSC05

    Confirmation statement made on Oct 17, 2025 with updates

    		5 pagesCS01

    Current accounting period shortened from Oct 31, 2025 to Mar 29, 2025

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 18, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 18, 2024

    Statement of capital on Oct 18, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EEG HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Shaun Keith
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		EnglandBritish263174990001
    COTTINGHAM, Lee
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		United KingdomBritish328386770001
    COX, Richard John
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		EnglandBritish134431110004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EEG HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Cox
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		Dec 31, 2025
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		No
    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.
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    		Oct 18, 2024
    Church Road
    BN3 2DL Hove
    168
    East Sussex
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12223646
    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.
    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