EG GROUP LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN BB1 2FA- Active
- Private Limited Company
- Company No. 09826582
- Last Updated: 18 Mar 2024
Company Profile
EG GROUP LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in BLACKBURN. EG GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 10 days.
| Name | EG GROUP LIMITED |
|---|---|
| Company number | 09826582 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN BB1 2FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eg Midco 1 Limited Haslingden Road, Guide, BB1 2FA |
Dates: Tuesday, January 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eg Group Holdings Limited Haslingden Road, Guide, BB1 2FA |
Dates: Thursday, November 17, 2016 - Tuesday, January 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
Dates: Friday, October 14, 2016 - Friday, October 14, 2016
significant influence or control
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2016
significant influence or control
|
| Mr Mohsin Issa Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2016
significant influence or control
|
| Tdr Capital General Partner Iii Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2024 |
| Last confirmation statement dated | 21 October 2023 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 15 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EG GROUP LIMITED | 15 Oct 2015 |
| OPTIMA FINCO LIMITED | 14 Sep 2016 |
| INTERVIAS GROUP LIMITED | 01 Sep 2017 |