EG GROUP HOLDINGS LIMITED
WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN BB1 2FA- Active
- Private Limited Company
- Company No. 10440046
- Last Updated: 19 Mar 2024
Company Profile
EG GROUP HOLDINGS LIMITED was incorporated on Friday, October 21, 2016 as a Private Limited Company with registered address in BLACKBURN. EG GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 4 days.
| Name | EG GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 10440046 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2016 |
| 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 |
|---|---|
| Mr Mohsin Issa Nationality: British |
Dates: Tuesday, October 31, 2017 - Tuesday, October 31, 2017
significant influence or control
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Tuesday, October 31, 2017 - Tuesday, October 31, 2017
significant influence or control
|
| Optima Bidco (Jersey) Limited Esplanade, St Helier, JE1 0BD |
Dates: Tuesday, October 31, 2017 - Tuesday, October 31, 2017
significant influence or control
|
| Tdr Capital General Partner Iii Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Tuesday, October 31, 2017 - Tuesday, October 31, 2017
significant influence or control
|
| Mr Zuber Vali Issa Nationality: British |
Dates: Friday, October 21, 2016 - present
significant influence or control
|
| Mr Mohsin Issa Nationality: British |
Dates: Friday, October 21, 2016 - present
significant influence or control
|
| Tdr Nominees Limited Bentinck Street, W1U 2EU |
Dates: Friday, October 21, 2016 - Tuesday, October 31, 2017
voting rights 25 to 50 percent
|
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 | 23 May 2024 |
| Last confirmation statement dated | 09 May 2023 |
Mortgages
No mortgages have been registered against EG GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EG GROUP HOLDINGS LIMITED | 21 Oct 2016 |
| INTERVIAS MIDCO LIMITED | 01 Sep 2017 |
| EG MIDCO LIMITED | 30 Oct 2020 |