EG GROUP HOLDINGS EUROPE LIMITED
Overview
| Company Name | EG GROUP HOLDINGS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17106123 |
| 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 EUROPE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EG GROUP HOLDINGS EUROPE LIMITED located?
| Registered Office Address | Lofthouse Burnden Way Middlebrook BL6 6JW Bolton Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EG GROUP HOLDINGS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for EG GROUP HOLDINGS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Overdue | No |
What are the latest filings for EG GROUP HOLDINGS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 171061230003, created on Jun 26, 2026 | 23 pages | MR01 | ||||||||||
Registration of charge 171061230004, created on Jun 26, 2026 | 12 pages | MR01 | ||||||||||
Current accounting period shortened from Mar 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Cessation of Eg Finco Limited as a person with significant control on Mar 25, 2026 | 3 pages | PSC07 | ||||||||||
Notification of Eg Group Limited as a person with significant control on Mar 25, 2026 | 4 pages | PSC02 | ||||||||||
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 27, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 171061230001, created on Mar 25, 2026 | 22 pages | MR01 | ||||||||||
Registration of charge 171061230002, created on Mar 25, 2026 | 24 pages | MR01 | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
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Who are the officers of EG GROUP HOLDINGS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAREKH, David Hitesh | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | United Kingdom | British | 346326180001 |
Who are the persons with significant control of EG GROUP HOLDINGS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eg Group Limited | Mar 25, 2026 | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester United Kingdom | No | ||||||||||
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Natures of Control
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| Eg Finco Limited | Mar 20, 2026 | Middlebrook BL6 6JW Bolton Lofthouse Burnder Way Greater Manchester United Kingdom | 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