Back to search

Eg Asiapac Ltd

11658440

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

Notable Risks

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

Details

LOFTHOUSE BURNDEN WAY, BOLTON, BL6 6JW
Incorporated 05/11/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Russell James Colaco

director · Since 25/04/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · UNITED STATES · Age 53

Also on 27 other boards

Persons with Significant Control

Eg Group Limited

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

Lofthouse, Burnden Way, Bolton, BL6 6JW

Reg: 09826582 · Companies House · Private Limited Company

Notified 05/11/2018

Former PSCs

Mr Mohsin Issa

Ceased 05/11/2018

Optima Bidco (Jersey) Limited

Ceased 05/11/2018

Tdr Capital General Partner Iii Limited

Ceased 05/11/2018

Mr Zuber Vali Issa

Ceased 05/11/2018

Charges11 outstanding

Charge
outstanding

BARCLAYS BANK PLC, AS SECURITY AGENT

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

BARCLAYS BANK PLC

Created 20/12/2023Registered 02/01/2024
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, 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 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, 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 5JP, AS SECURITY AGENT (AS TRUSTEE FOR EACH O

Created 27/03/2019Registered 03/04/2019
Charge
outstanding

BARCLAYS BANK PLC, 1 CHURCHILL PLACE, LONDON, E14 5JP, AS SECURITY AGENT (AS TRUSTEE FOR EACH O

Created 27/03/2019Registered 03/04/2019