EG FINCO LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN BB1 2FA- Active
- Private Limited Company
- Company No. 09826778
- Last Updated: 01 Mar 2024
Company Profile
EG FINCO LIMITED was incorporated on Thursday, October 15, 2015 as a Private Limited Company with registered address in BLACKBURN. EG FINCO 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 FINCO LIMITED |
|---|---|
| Company number | 09826778 |
| 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 | UNITED KINGDOM |
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 |
|---|---|
| Mr Mohsin Issa Nationality: British |
Dates: Monday, October 24, 2016 - Monday, October 24, 2016
significant influence or control
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Monday, October 24, 2016 - Monday, October 24, 2016
significant influence or control
|
| Optima Bidco (Jersey) Limited Esplanade, JE1 0BD |
Dates: Monday, October 24, 2016 - Monday, October 24, 2016
significant influence or control
|
| Tdr Capital General Partner Iii Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, October 24, 2016 - Monday, October 24, 2016
significant influence or control
|
| Eg Group Limited Waterside Head Office,, Haslingden Road, Guide, Blackburn, BB1 2FA |
Dates: Saturday, October 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optima Finco Limited Haslingden Road, BB1 2EE |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 | 12 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EG FINCO LIMITED | 15 Oct 2015 |
| OPTIMA SUB-FINCO LIMITED | 14 Sep 2016 |
| INTERVIAS FINCO LIMITED | 01 Sep 2017 |