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Eg Group Limited

09826582

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

LOFTHOUSE BURNDEN WAY, BOLTON, BL6 6JW
Incorporated 15/10/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Russell James Colaco

director · Since 28/10/2024

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 53

Also on 27 other boards

Mr David Hitesh Parekh

director · Since 25/04/2025

CHIEF FINANCIAL OFFICER - EUROPE

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Erik Chalut

secretary · Since 09/06/2025

Persons with Significant Control

Eg Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Waterside Head Office, Haslingden Road, Blackburn, BB1 2FA

Reg: 11166069 · Companies House · Private Limited Company

Notified 30/01/2018

Former PSCs

Mr Zuber Vali Issa

Ceased 17/11/2016

Mr Mohsin Issa

Ceased 17/11/2016

Tdr Capital General Partner Iii Limited

Ceased 17/11/2016

Optima Bidco (Jersey) Limited

Ceased 14/10/2016

Eg Group Holdings Limited

Ceased 30/01/2018

Charges17 outstanding

Charge
outstanding

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 10/02/2026Registered 12/02/2026
Charge
outstanding

BARCLAYS BANK PLC, AS SECURITY AGENT

Created 10/02/2026Registered 12/02/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2023Registered 29/12/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 20/12/2023Registered 22/12/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/03/2022Registered 17/03/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 07/09/2021Registered 13/09/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 09/06/2021Registered 14/06/2021
Charge
outstanding

BARCLAYS BANK PLC IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/06/2020Registered 08/06/2020
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP AS SECURITY TRUSTEE FOR ITS

Created 06/03/2020Registered 19/03/2020
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PL, CANARY WHARF, LONDON E14 5HP AS SECURITY AGENT.

Created 21/10/2019Registered 28/10/2019
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HP AS SECURITY TRUSTEE FOR ITS

Created 21/10/2019Registered 28/10/2019
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, IN ITS CAPACITY AS SECURITY AGENT FOR TH

Created 13/05/2019Registered 21/05/2019
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, AS SECURITY TRUSTEE FOR ITSELF AND THE O

Created 13/05/2019Registered 20/05/2019
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM IN ITS CAPACITY AS SECURI

Created 06/04/2018Registered 23/04/2018
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM AS SECURITY TRUSTEE FOR I

Created 06/04/2018Registered 20/04/2018
Charge
outstanding

LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON, EC2V 7HN, UNITED KINGDOM AS SECURITY AGENT (AS SECU

Created 07/02/2018Registered 20/02/2018
Charge
outstanding

LLOYDS BANK PLC

Created 29/01/2018Registered 29/01/2018
Charge
satisfied

LLOYDS BANK PLC

Created 17/11/2016Registered 22/11/2016Satisfied 08/03/2018
Charge
satisfied

LLOYDS BANK PLC

Created 04/01/2016Registered 07/01/2016Satisfied 08/03/2018