EG GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EG GROUP HOLDINGS LIMITED
COMPANY NUMBER
10440046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
21/10/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/2017
30/10/2020
EG MIDCO LIMITED
View all previous names
LANCASHIRE
BB1 2FA
Waterside Head Office
Haslingden Road, Guide
Blackburn
Lancashire BB1 2FA
BB1 2FA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMA BIDCO (JERSEY) LIMITED | N/A | N/A |
| EG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EG MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Kayleigh Adele Hinchliffe (932926123) Appointed |
| 06/11/2024 | Imraan Musa Patel (923207945) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2016 - Present (8 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/05/2017 - Present (7 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
02/11/2020 - Present (4 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 21 Past: 42 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary Kayleigh Adele Hinchliffe (932926123) Appointed |
| 06/11/2024 | Imraan Musa Patel (923207945) has left the board |
| 24/05/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 03/01/2024 | New Board Member Alhassan El-Gazzar (931750371) Appointed |
| 28/12/2023 | Manjit Dale (906996607) has left the board |
| 30/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Alison Carnwath (907358127) Appointed |
| 28/01/2021 | New Board Member Stuart Rose (927896442) Appointed |
| 15/01/2021 | New Accounts filed |
| 13/11/2020 | New Board Member John Joseph Carey (926258590) Appointed |
| 11/11/2020 | Manjit Dale (927606402) has left the board |
| 11/11/2020 | Zuber Vali Issa (927606383) has left the board |
| 11/11/2020 | New Board Member Zuber Vali Issa (925739371) Appointed |
| 11/11/2020 | New Board Member Manjit Dale (906996607) Appointed |
| 04/11/2020 | New Board Member Manjit Dale (927606402) Appointed |
| 04/11/2020 | New Board Member Zuber Vali Issa (927606383) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 29/05/2017 | New Board Member Mohsin Issa (920475638) Appointed |
| 25/05/2017 | New Company Secretary Imraan Musa Patel (923207945) Appointed |
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