Back to search

Eg Group Holdings Limited

10440046

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LOFTHOUSE BURNDEN WAY, BOLTON, BL6 6JW
Incorporated 21/10/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

52219
Other service activities incidental to land transportation

Officers

Gary Lindsay

director · Since 21/10/2016

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 46

Lord Stuart Rose

director · Since 21/01/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Robert Dennis

director · Since 01/02/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 65

Mr Jonathan William Mitchell

director · Since 07/04/2025

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Russell James Colaco

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · UNITED STATES · Age 53

Also on 27 other boards

Erik Chalut

secretary · Since 09/06/2025

Mr Steven Charles Desutter

director · Since 01/08/2025

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 72

Mr Roland Smith

director · Since 19/01/2026

AMERICAN · UNITED STATES · Age 71

Former

Mr Mohsin Issa

director · Resigned 01/07/2026

Mr Zuber Vali Issa

director · Resigned 01/07/2026

Persons with Significant Control

Mohsin Issa

Significant control

British · United Kingdom · Age 55

Lofthouse, Burnden Way, Bolton, BL6 6JW

Notified 21/10/2016

Mr Zuber Vali Issa

Significant control

British · United Kingdom · Age 54

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

Notified 21/10/2016

Former PSCs

Tdr Nominees Limited

Ceased 31/10/2017

Mr Zuber Vali Issa

Ceased 31/10/2017

Mr Mohsin Issa

Ceased 31/10/2017

Tdr Capital General Partner Iii Limited

Ceased 31/10/2017

Optima Bidco (Jersey) Limited

Ceased 31/10/2017