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	Mar 20, 2026

Summary

Has Super Secure PSCs	No
Has Charges	Yes
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 20, 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?

Filings

Date

Description

Document

Type

Mar 27, 2026

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

Mar 26, 2026

Registration of charge 171061230001, created on Mar 25, 2026

22 pages

MR01

Mar 26, 2026

Registration of charge 171061230002, created on Mar 25, 2026

24 pages

MR01

Mar 20, 2026

Incorporation

47 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2026	Statement of capital on Mar 20, 2026 Capital: EUR 2	SH01

View All Filings

Who are the officers of EG GROUP HOLDINGS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAREKH, David Hitesh Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England	Mar 20, 2026		Director	Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England		United Kingdom	British	1976-6		346326180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EG GROUP HOLDINGS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eg Group Limited

Mar 20, 2026

Burnden Way

Middlebrook

BL6 6JW Bolton

Lofthouse

Greater Manchester

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09826582

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

Does EG GROUP HOLDINGS EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 25, 2026 Delivered On Mar 26, 2026	Outstanding
	Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Pledgee
	Transactions Mar 26, 2026Registration of a charge (MR01)
A registered charge	Created On Mar 25, 2026 Delivered On Mar 26, 2026	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Mar 26, 2026Registration of a charge (MR01)

View Detailed Information on Charges

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